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IDfy
- https://accounts.idfy.com/
- IDfy. Email Password Stay logged in. Forgot your password? Powered by IDfy.
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GST Verification API - IDfy
- https://www.idfy.com/gst-verification/
- IDfy’s verification API makes the process faster & smoother's. Merchant onboarding In order for e-commerce or aggregator companies to confidently onboard merchants or entities on their platform, the GST API helps provide them the faith that the merchant is not a fraudulent entity.
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Chronicles - IDfy
- https://www.idfy.com/chronicles/
- Onboard your users using our Identity Verification Platform. We offer a host of services such as identity verification, background verification and much more.
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PAN Tampering Detection API - Instant Verification - IDfy
- https://www.idfy.com/pan-tampering/
- Eliminate fraudulent onboarding at source by ensuring that the PAN image provided to you is not a tampered card. IDfy’s PAN tampering API allows you to be confident that the PAN card supplied to you hasn’t been built using a fake PAN generator app, doesn’t have a passport photo pasted on it, and has all the expected color schemes that a standard PAN is expected to have.
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PAN GST Linkage - IDfy
- https://www.idfy.com/pan-gst-linkage/
- IDfy’s PAN and GST linkage API allows you to find, verify and fetch the details of all GST numbers linked to a specific PAN number. Get your API access Prevent human errors Automated form-filling eliminates errors caused by manual entry of data. Minimise costs Reduce back-end operations costs of manual entry and error-fixing. Onboard faster
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Identity Verification - Home - IDfy
- https://www.idfy.com/
- Onboard your users using our Identity Verification Platform. We offer a host of services such as identity verification, background verification and much more.
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IDfy's Profile Gateway & Video Services Documentation
- https://api-docs.kyc.idfy.com/
- How to set up your account To run our APIs, you need an api-key and an account-id. If you don’t have these yet, please get in touch with us at [email protected] for us to create an account for you. Once your account is created, you can start using our APIs in 3 simple steps: Click the “Run in Postman” button on the top right
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The best in Gaming trust IDfy - IDfy
- https://www.idfy.com/chronicles/background-verification/the-best-in-gaming-trust-idfy/
- IDfy’s APIs extract the data from the ID card and verify the details from Government databases in a matter of seconds. This clears the way for withdrawal to be completed. While making sure that the transaction is clean, transparent, and legitimate. IDfy protects its clients from fraud that can cause irreparable business and reputation damage.
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Identity Verification - Home - IDfy
- https://portal.idfy.com/
- Onboard your users using our Identity Verification Platform. We offer a host of services such as identity verification, background verification and much more.
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Idfy: Latest News on Idfy Top News ... - business-standard.com
- https://www.business-standard.com/topic/idfy
- Get Idfy latest news, breaking news, videos, photos, special reports, trends, top news, opinions on Idfy at Business Standard
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Analyzing Aadhaar XML - IDfy
- https://blog.idfy.com/analyzing-aadhaar-xml-and-video-kyc/
- In an article in the Economic Times, IDfy CEO Ashok Hariharan echoes the fintech industry's lack of enthusiasm towards alternative KYC processes suggested by the UIDAI. “The Aadhaar XML journey has many steps including obtaining an OTP (one-time password), selecting a range of permissions and downloading the XML file before actually using it as an ID.
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IDFY
- https://www.idfy.org/
- For 30 years, iDFY has been a statewide substance prevention non-profit. We value empowerment, fun, knowledge, and support to inspire young people to make positive choices. We know that when students feel accepted and connected, they develop healthy coping skills. iDFY's goal is to embrace individuals as they are, and invite youth to belong to ...
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IDfy raises Rs 86 cr in series D ... - business-standard.com
- https://www.business-standard.com/article/companies/idfy-raises-rs-86-cr-in-series-d-funding-led-by-transunion-blume-ventures-121102100513_1.html
- IDfy, a Mumbai-based ID verification and onboarding solutions company, has raised Rs 86 crore in its series D round of funding led by TransUnion and Blume Ventures. IDfy (Baldor Technologies Pvt. Ltd.) builds technology products and solutions that authenticate entities. This helps businesses prevent fraud and engage with verified entities with ...
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Merchant Onboarding Philippines - IDfy
- https://www.idfy.com/merchant-onboarding-philippines/
- Instant KYC & AML solutions to prevent business fraud in the Philippines. IDfy’s solutions help prevent identity fraud and money laundering at Filipino FinTechs, e-commerce and new economy companies. Book a free demo.
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The Best in Gaming Trust IDfy - IDfy Blog
- https://blog.idfy.com/the-best-in-gaming-trust-idfy/
- IDfy's APIs extract the data from the ID card and verify the details from Government databases in a matter of seconds. This clears the way for withdrawal to be completed. While making sure that the transaction is clean, transparent, and legitimate. IDfy protects its clients from fraud that can cause irreparable business and reputation damage.
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Terms Of Use - IDfy
- https://portal.idfy.com/terms?registration=true
- IDfy may modify this Agreement (including any policies) at any time by posting a revised version on the Site or via email to the Client account; provided, however, that IDfy will provide at least 30 days' advance notice in accordance for adverse changes to any material terms of this Agreement.
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IDfy's Extraction & Verification Engine (EVE) APIs
- https://eve-api-docs.idfy.com/
- Getting StartedGeneral Introduction IDfy's API suite can be used as granular pieces that help you build a seamless, quick, and scalable KYC and onboarding process, irrespective of your industry or business. This page will help you understand: * How to set up your account * The range of IDfy API solutions * Authentication of your APIs * Some key terms related to each of the APIs ...
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IDfy Driving Responsible Gaming in PokerBaazi, BalleBaazi ...
- https://blog.idfy.com/untitled/
- IDfy IDfy's Machine Learning Solutions Driving Responsible Gaming in PokerBaazi, BalleBaazi, and RummyBaazi. IDfy, a Mumbai-based company listed amongst world's top 100 regulation technology companies, today announced that it has partnered with Baazi Games to keep their gaming platforms - PokerBaazi, BalleBaazi, and RummyBaazi - safe from user fraud and money laundering.
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IDfy partners Visa for video KYC of credit-card holders
- https://www.moneycontrol.com/news/business/startup/idfy-partners-visa-for-video-kyc-of-credit-card-holders-5484641.html
- IDfy partners Visa for video KYC of credit-card holders ... The platform is designed to scale with business growth, allowing banks to rapidly onboard customers in large numbers, said the company. ...
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We are helping firms manage risks and detect frauds: IDfy ...
- https://www.business-standard.com/article/companies/we-are-helping-firms-manage-risks-and-detect-frauds-idfy-s-ashok-hariharan-118010800010_1.html
- The product is a monthly auto renewal product. Cancellation Policy: You can cancel any time in the future without assigning any reasons, but 48 hours prior to your card being charged for renewal. We do not offer any refunds. To cancel, communicate from your registered email id and send the email with the cancellation request to [email protected] your contact number for speedy action.
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New Login - IDFC Bank
- https://my.idfcbank.com/start
- generate debit card pin. × block/unblock netbanking. × bharat bill pay. × force login password.
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IDfy - Apps on Google Play
- https://play.google.com/store/apps/details?id=io.vent.android.idfy
- Sobald Sie Ihre Unterlagen von uns bekommen haben, können Sie sich bequem mit Ihrer E-Mail-Adresse in der App einloggen. Zur Durchführung der Prüfung sind nur wenige Schritte notwendig: 1....
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Idfy - Email & Phone of top management contacts
- https://www.easyleadz.com/company/idfy
- Idfy is a Information Technology And Services (ITES) company and has headquarters in Mumbai, Maharashtra, India. Idfy has 155 employees. It was founded in 2011. Idfy specialises in fintech, cryptocurrency. Idfy is a private company.
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idfy funding: Regulatory tech startup IDfy raises Rs 86 ...
- https://economictimes.indiatimes.com/tech/funding/regulatory-tech-startup-idfy-raises-rs-86-crore-in-series-d-from-transunion-blume-ventures/articleshow/87178156.cms
- Mumbai: Regulatory technology startup IDfy has raised Rs 86 crore in its Series D round of funding led by TransUnion and Blume Ventures, the firm announced on Thursday. The Mumbai-based startup specialises in building products and solutions that authenticate entities for businesses to prevent fraud as well as help them engage with verified entities.
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IDfy is Verifying Lakhs of IPL Fans Every Week for Dream11
- https://blog.idfy.com/idfy-is-verifying-lakhs-of-ipl-fans-every-week-for-dream11/
- IDfy is happy to work with Dream11 to build an environment of responsible and ethical gaming in the country," said Wriju Ray, Co-Founder and Chief Business Officer at IDfy. Bhavit Sheth, Co-Founder and COO of Dream11, said, "IPL is a very active period for us as we acquire a large number of new users.
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IDfy - Baldor Technologies | AngelList Talent
- https://angel.co/company/idfy-baldor-technologies
- IDfy is ranked amongst the World's Top 100 Regulatory Technology companies for the last two years. IDfy is bringing their fraud detection platform to 200 clients across financial services (insurance, fintech, loans, credit cards, payment gateways), and new economy companies (cab aggregators, tenancy, matrimony, delivery), keeping them and their customers safe.
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MyIDfy - Apps on Google Play
- https://play.google.com/store/apps/details?id=in.superdream.myidfy
- The MyIDfy Digital Business Cards & Contact Manager app is made with love. We welcome your feedback! Send us your comments from the MyIDfy app Settings page or email us at [email protected]. We...
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IDfy is enabling investors' digital onboarding at HDFC ...
- https://www.business-standard.com/content/press-releases-ani/idfy-is-enabling-investors-digital-onboarding-at-hdfc-securities-121071200393_1.html
- Read more about IDfy is enabling investors' digital onboarding at HDFC Securities on Business Standard. Mumbai (Maharashtra) [India], July 12 (ANI/PRNewswire): IDfy, one of Asia's leading Regulatory Technology companies, and HDFC Securities, one of India's leading stock broking companies, today announced their alliance to work together for fully
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Background verification firm IDfy bags $3 mn from NEA ...
- https://www.vccircle.com/exclusive-background-verification-firm-idfy-bags-3-mn-from-nea-others/
- IDfy.com, an online fraud detection platform that provides background verification services, has raised Rs 19.50 crore ($3 million) in a fresh round of funding from new and existing investors, according to a person directly in the know. Existing investor US-based early-stage venture capital firm New Enterprise Associates participated in the round.
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IDfy: Verification Process in India - Airbnb Community
- https://community.withairbnb.com/t5/Help/IDfy-Verification-Process-in-India/td-p/364189
- You'll still need to complete the new verification process even if you already have the Verified ID badge. The process goes as follows: Once you've received an invite from Airbnb, you'll start the verification process by providing some basic information, including your name, father's name, current address, and Aadhaar number to IDfy.
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ID verification startup IDfy secures US$ 11.5M in Series D ...
- https://www.vcbay.news/2021/10/22/id-verification-startup-idfy-secures-us-11-5m-in-series-d-funding/
- IDfy, an India-based people data organisation aiding businesses to tackle fraudulent activities by background verification, has secured US$ 11.5 million in a Series D funding round co-led by Blume Ventures and TransUnion CIBIL on 21 October 2021.
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CRMNEXT integrates with IDfy for video banking solutions ...
- https://ibsintelligence.com/ibsi-news/crmnext-integrates-with-idfy-for-video-banking-solutions/
- Novato-based CRMNEXT has announced its integration with IDfy, a video banking solutions provider in Asia, to provide video banking, fraud detection and digital KYC solutions for banks. The facility of zero touch account opening, onboarding and servicing is available for customers who can start their journeys from any device with AI-enabled processes including video KYC. Sushil […]
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IDfy: Latest News & Videos, Photos about IDfy | The ...
- https://economictimes.indiatimes.com/topic/IDfy
- Regulatory tech startup IDfy raises Rs 86 crore in Series D round from TransUnion, Blume Ventures. The Mumbai-based startup plans to use the newly infused funds to strengthen its product offerings and expand its business and operations. 21 Oct, 2021, 11.47 AM IST. All.
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