IDfy

IDfy is a people information company that helps businesses fight fraud by providing services like background checks.

Details of the startup:

Started in: 2011
Founders: Ashok Hariharan, Hatim Baheranwala, Vineet Jawa
Industries: E-Commerce, FinTech, Fraud Detection, Information Services, Information Technology, Insurance, Internet, Machine Learning
Number of employees: 101-250
Funding amount: $5,168,764
Number of funding rounds: 5
Number of investors: 8