IDfy operates an identity platform built on 12+ years of verification at scale—2 million daily verifications across KYC, KYB, background checks, and risk assessment. The tech stack reflects a QA-heavy, infrastructure-conscious engineering org: Cypress, Playwright, and TestRail dominate testing; Jenkins, GitHub Actions, and GitLab CI/CD drive CI/CD; security infrastructure (SIEM, SOAR, CSPM, EDR, XDR, AWS WAF) is mature. Active hiring skews sales and senior-level roles, with projects centered on NBFC expansion, platform adoption, and automated test coverage—suggesting a sales-execution phase with internal automation debt.
Notable leadership hires: Sales Director
IDfy provides an integrated identity platform for enterprises in financial services, focusing on eliminating fraud and establishing trust during digital onboarding. The platform spans six product categories: KYC and KYB APIs (150+ total), video-based onboarding (90% conversion), RiskAI for business due diligence, IDfy360 (a no-code workflow builder), employee background verification, and CrimeCheck (legal history scanning across 25 crore+ Indian court and tribunal records). The company operates in India with 501–1,000 employees, headquartered in Mumbai. Scale is substantial—daily verification volume and integrations across major Indian platforms (HDFC Bank, Dream11, Amazon, Zomato) indicate wide distribution in banking, fintech, and e-commerce segments.
IDfy uses Cypress and Playwright for test automation, JavaScript and TypeScript for application code, Jenkins and GitHub Actions for CI/CD, Docker for containerization, and AWS, GCP, and Azure for cloud infrastructure. Security tools include SIEM, SOAR, CSPM, EDR, XDR, and AWS WAF.
Current projects include CKYC stability improvements, NBFC-specific use cases, automated security workflows, cloud security posture management, post-go-live client adoption, and automated test coverage using Cypress and Playwright.
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