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Trust Matters.

IDfy empowers businesses in the
Philippines to onboard faster and
reduce risks while building stronger
relationships with their customers.

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Restoring Trust with the Philippines’ Leading Innovators

Global Experience
with Local Expertise

500+

Active Clients

14+

Years of Experience

70Mn+

Verifications per month

500+

Active Clients

14+

Years of Experience

70Mn+

Verifications per month

500+

Active Clients

14+

Years of Experience

70Mn+

Verifications per month

Restoring Trust
Across Every Touchpoint

Omnichannel User Onboarding

A unified onboarding platform engineered for high conversion, advanced fraud detection and unmatched regulatory expertise for the Philippine market.

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Digitizing Offline Bank Journeys

Facilitate in-branch customer verification, making account opening and banking transactions faster, secure, and more reliable.

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Account Opening Onboarding

Ensure smooth digital onboardings for your customers with a frictionless verification process.

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Credit Cards

Expedite credit card approvals by automating identity verification.

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Wallets

Ensure quick customer onboarding for your wallets with real-time KYC.

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Loans

Automate borrower verification and eligibility assessments. Speed up loan disbursements and reduce risk and fraud.

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Driver Onboarding

Streamline driver onboarding with instant identity verification and criminal history checks to ensure safety and compliance.

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Instant Merchant Acquiring

Verify merchants instantly, boost sales team performance, and transform your business with lower CAC, automated ops, reduced risk, and increased adoption.

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Payment Aggregator

Simplify merchant onboarding and identify the type of merchant. Ensure compliance with regulatory standards while enhancing trust.

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Merchant Loans

Provide quick, secure loans to merchants with automated verification and creditworthiness assessments.

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Restaurant Onboarding

Speed up restaurant partner onboarding by verifying documents and licenses in real-time, ensuring compliance and faster go-live.

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Industries

Banking

Seamless KYC and fraud prevention for secure banking experiences.

Lending

Speed up loan approvals with automated ID checks and fraud detection.

Payments

Fraud-free transactions with instant, secure identity verification.

E-commerce

Effortless onboarding and fraud protection for smooth online operations.

Logistics

Scale delivery networks with instant verifications and partner onboarding.

Telecom

Quick customer onboarding and fraud prevention for telecom services.

Voice of the Customer

IDfy’s solution will give us the ability to drastically reduce the time needed to approve verified users, ease the burden from our operations team, and help us prevent bad actors from creating accounts in the app.