I

IDfy

494 employees

IDfy is a people information company helping companies combat fraud by providing services such as background verifications.

Basic info

Industry

it services and it consulting

Sectors

FinTech
Information Services
Machine Learning
Fraud Detection
Information Technology

Date founded

2011

Funding rounds raised

Total raised

$12M

from 9 investors over 9 rounds

I

IDfy raised $12M on October 21, 2021

Investors: Blume Ventures

I

IDfy raised $2.2M on August 27, 2020

Investors: NB Ventures and Dream Incubator

I

IDfy raised $3M on January 5, 2018

Investors: NB Ventures and Dream Incubator

I

IDfy raised undisclosed on December 1, 2016

Investors: Trifecta Capital

I

IDfy raised undisclosed on August 18, 2015

Investors: Blume Ventures and BEENOS

I

IDfy raised undisclosed on January 1, 2012

Investors: Blume Ventures

FAQ