Founded in 2011 by Ashok Hariharan and Vineet Jawa, IDfy is a Mumbai-based Integrated Identity Platform specializing in KYC, KYB, background verifications, risk assessment, and digital onboarding solutions. The company offers over 140 AI/ML-powered APIs to automate onboarding and fraud detection processes. Serving clients like HDFC Bank, Amazon, and Zomato, IDfy manages over 60 million verifications monthly across various sectors.