KYC & Compliance
An effective RESTful service enabling businesses to integrate digital identity verification, fraud detection, and risk assessment services into their applications. IDfy, a trailblazer in providing risk and fraud prevention solutions in India, sees its API utilized extensively across banking, finance, and telecom industries.
Website URL: https://www.idfy.com/
Major Customers: Ola, Wipro, Mahindra Finance, and more.
Fees: IDfy operates on a usage-based pricing model that varies based on the specific needs of a business. (Contact us for custom pricing inquiries)
Features & Integrations: IDfy's API offers a wide array of features such as Identity Verification, Fraud Detection, Risk Assessment, and AML Compliance. The API can be seamlessly integrated into web and mobile applications, providing businesses with efficient tools for robust risk management and fraud prevention.
Advantages of using IDfy API:
Comprehensive digital identity verification and fraud detection solution.
Easy integration with various web or mobile applications.
Advanced features such as identity verification, fraud detection, and risk assessment.
Suitable for businesses, particularly in high-risk sectors, looking to bolster their risk management and fraud prevention.
If your business requires a comprehensive solution for digital identity verification, fraud detection, and risk assessment, IDfy's API is an excellent choice.
For additional information, explore these resources:
IDfy API Documentation: https://eve-api-docs.idfy.com/
IDfy Blog: https://www.idfy.com/blog
IDfy Support: https://www.idfy.com/idfy-contact-us/
Considering integrating a Risk and Fraud Prevention API into your business model? Contact us!