Description
🖼️ Tool Name:
IDfy
🔖 Tool Category:
AI-powered identity verification & fraud detection platform; it falls under the category of AI Security, Governance & Compliance, Business Docs Automation, and RPA & Task Automation.
✏️ What does this tool offer?
IDfy is an AI-driven identity verification and fraud-prevention platform used by banks, fintechs, employers, and enterprises.
It automates KYC, onboarding, background checks, and document verification using machine learning, biometrics, and computer vision.
⭐ What does the tool actually deliver based on user experience?
• AI-powered KYC verification
• Document verification (IDs, passports, business docs)
• Face match & liveness detection
• Fraud detection signals & risk scoring
• Automated background checks
• Onboarding workflows for customers & employees
• OCR extraction from documents
• Business verification (KYB)
• Address verification & geolocation checks
• Dashboards for verification status & fraud analytics
🤖 Does it include automation?
Yes — automation is a core feature of IDfy:
• Auto-extraction of document data via OCR
• Auto-validation of IDs & government documents
• Automated fraud checks & risk scoring
• Workflow automation for onboarding
• Auto-detection of tampered or forged documents
• Liveness checks automated via facial AI
• Scheduled reporting & compliance documentation
💰 Pricing Model:
Pay-per-verification + Enterprise subscription
🆓 Free Plan Details:
• No full free plan
• Trial or test credits available
💳 Paid Plan Details:
• KYC/KYB verification modules
• Document & biometric checks
• Fraud analytics dashboard
• API access for enterprise integration
• High-volume verification pricing
• Priority support & SLAs
🧭 Access Method:
• Web Dashboard
• API integrations
• Mobile SDKs for KYC workflows
• Cloud-based platform
🔗 Experience Link: