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

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10 countries

Trusted by

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500+

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TrustStack

AI-powered

Risk decisions

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10 countries

Trusted by

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500+

The numbers behind

Asia's leading TrustStack.

The numbers behind

Asia's leading TrustStack.

The numbers behind Asia's leading TrustStack.

0+
0+

Countries

Countries

Countries

400+
400+

Active clients

Active clients

Active clients

0Mn+
0Mn+

Verifications

per month

Verifications

per month

Verifications

per month

0Mn+
0Mn+

Frauds

prevented

Frauds

prevented

Frauds

prevented

700+
700+

Employees

Employees

Employees

0+

Countries

400+

Active clients

0Mn+

Verifications

per month

0Mn+

Verifications

per month

0Mn+

Frauds

prevented

700+

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.

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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.

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Image of buildings in philippines

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.

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PH
Image of buildings in philippines

Built For Trust

Backed by Compliance.

Driven by Innovation.

One of Asia's fastest-growing digital economies

Manila, Philippines

Local Presence.

Your Advantage.

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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.

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trust matters
footer image
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.

trut matters image
footer image
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.

bg image
trust matters
footer image
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.

trut matters image
footer image
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.

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Contact Info

Solution

Industries

Companies

Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275

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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.

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trust matters
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