We verify the people and businesses your institution deals with.
We verify the people and businesses your institution deals with.
We verify the people and businesses your institution deals with.
IDfy is Asia's leading TrustStack: identity verification, fraud prevention, and risk intelligence for banks, wallets, lenders, and telcos. 14+ years, 8 countries, 500+ institutions, and a team on the ground in Manila.
IDfy was built on a single conviction: trust is not a feature — it is the infrastructure every financial institution runs on.
We started in India. We grew across 8 countries. And we brought Asia's leading TrustStack to the Philippines because the institutions here deserve
the same certainty that BPI, BDO, and 500+ clients already rely on.
TrustStack
AI-powered
Risk decisions


Trusted by


500+

TrustStack
AI-powered
Risk decisions


Trusted by


500+
The numbers behind
Asia's leading TrustStack.
The numbers behind
Asia's leading TrustStack.
The numbers behind Asia's leading TrustStack.
Countries
Countries
Countries
Active clients
Active clients
Active clients
Verifications
per month
Verifications
per month
Verifications
per month
Frauds
prevented
Frauds
prevented
Frauds
prevented
Employees
Employees
Employees
Countries
Active clients
Verifications
per month
Verifications
per month
Frauds
prevented
Employees
Built to the highest standards.
Proven by global certifications.
Built to the highest standards.
Proven by global certifications.
Built to the highest standards. Proven by global certifications.








Four years on the ground in the Philippines.
Four years on the ground in the Philippines.
Four years on the ground in the Philippines.
Our team lives here, our clients' customers are here, and the problems we solve are the ones this market actually has: IDs that don't link, borrowers no single lender can fully see, fraud that moves faster than paperwork.
When you work with IDfy, you're working with people who already know why a valid ID isn't enough, what the BSP examiner will ask, and how Filipinos actually open accounts — at a branch in Cavite as often as on a phone in BGC.
Philippines' largest institutions work with us today, including the country's largest banks, wallets, and telcos.


Built For Trust
Backed by Compliance.
Driven by Innovation.
Built For Trust
Backed by Compliance.
Driven by Innovation.
Built For Trust
Backed by Compliance.
Driven by Innovation.
One of Asia's fastest-growing digital economies
One of Asia's
fastest-growing
digital economies
Manila, Philippines
Manila, Philippines
Local Presence.
Your Advantage.
Local Presence.
Your Advantage.





Built For Trust
Backed by Compliance.
Driven by Innovation.
One of Asia's fastest-growing digital economies
Manila, Philippines
Local Presence.
Your Advantage.


Meet the team behind Asia's TrustStack.
No sales pitch — an honest assessment of your trust challenge and what it would take to solve it.
Contact Info
Platform
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275



Meet the team behind Asia's TrustStack.
No sales pitch — an honest assessment of your trust challenge and what it would take to solve it.
Contact Info
Platform
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275


Meet the team behind Asia's TrustStack.
No sales pitch — an honest assessment of your trust challenge and what it would take to solve it.
Contact Info
Platform
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275



Meet the team behind Asia's TrustStack.
No sales pitch — an honest assessment of your trust challenge and what it would take to solve it.
Contact Info
Platform
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275


Meet the team behind Asia's TrustStack.
No sales pitch — an honest assessment of your trust challenge and what it would take to solve it.
Contact Info
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275

Meet the team behind Asia's TrustStack.
No sales pitch — an honest assessment of your trust challenge and what it would take to solve it.
Contact Info
Platform
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275








