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You can't separate good merchants from fraudulent ones at speed.

You can't separate good merchants from fraudulent ones at speed.

You can't separate good merchants from fraudulent ones at speed.

Every day your merchant onboarding takes is another day a competitor activates before you. And every unverified merchant who slips through is a fraud event your brand absorbs.

IDfy fixes both — speed with absolute security.

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paypal image

Improved its conversion rates from 37% to 75%

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Minutes

Minutes

Minutes

Minutes

Average journey completion

Average journey completion

400+
400+
400+

Clients

Clients

Clients

Clients

From anywhere in the country

From anywhere in the country

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Certified

Certified

Move from first contact to active merchant
in one connected flow.

Move from first contact to active merchant in one connected flow.

Move from first contact to active merchant in one connected flow.

Your field agents capture leads securely. The merchant completes a verified digital journey. Your back office approves with real-time risk signals — all in one system.

  • Secure field-sales lead capture with GPS tagging

  • Verify the individual, the business, the location,

    and the nature of business

  • Timestamp Secured

    Encrypted Document

    Tamper Detected

    Immutable Record

    Tamper-proof eSign to close the journey

  • Clean attribution linking results to agent, branch, and vendor

  • Secure field-sales lead capture with GPS tagging

  • Verify the individual, the business, the location,

    and the nature of business

  • Timestamp Secured

    Encrypted Document

    Tamper Detected

    Immutable Record

    Tamper-proof eSign to close the journey

  • Clean attribution linking results to agent, branch, and vendor

  • Secure field-sales lead capture with GPS tagging

  • Verify the individual, the business, the location,

    and the nature of business

  • Timestamp Secured

    Encrypted Document

    Tamper Detected

    Immutable Record

    Tamper-proof eSign to close the journey

  • Clean attribution linking results to agent, branch, and vendor

  • Secure field-sales lead capture with GPS tagging

  • Verify the individual, the business, the location,

    and the nature of business

  • Timestamp Secured

    Encrypted Document

    Tamper Detected

    Immutable Record

    Tamper-proof eSign to close the journey

  • Clean attribution linking results to agent, branch, and vendor

Risk signals and compliance, inside

every merchant journey.

Risk signals and compliance, inside

every merchant journey.

Risk signals and compliance, inside

every merchant journey.

Real-time fraud signals and blacklist checks

Business and beneficial-owner verification

MCC validation from shop board and inventory imagery

Continuous compliance with automated expiry management

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More merchants. Less fraud.
Full visibility.

More merchants. Less fraud. Full visibility.

More merchants. Less fraud.
Full visibility.

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Faster merchant activation

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Fraud prevented at onboarding

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Clean attribution and analytics.

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    Faster merchant activation

  • bg image
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    Fraud prevented at onboarding

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    Clean attribution and analytics.

  • bg image
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    Faster merchant activation

  • bg image
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    Fraud prevented at onboarding

  • bg image
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    Clean attribution and analytics.

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Onboard your next 1,000 merchants without a single manual step.

We've done it for PayPal, GCash, and the Philippines' fastest-growing payment platforms.

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trust matters
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Onboard your next 1,000 merchants without a single manual step.

We've done it for PayPal, GCash, and the Philippines' fastest-growing payment platforms.

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Contact Info

Solution

Industries

Companies

Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275

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Onboard your next 1,000 merchants without a single manual step.

We've done it for PayPal, GCash, and the Philippines' fastest-growing payment platforms.

trut matters image
footer image
Onboard your next 1,000 merchants without a single manual step.

We've done it for PayPal, GCash, and the Philippines' fastest-growing payment platforms.

trut matters image
footer image
Onboard your next 1,000 merchants without a single manual step.

We've done it for PayPal, GCash, and the Philippines' fastest-growing payment platforms.

bg image
trust matters
footer image
Onboard your next 1,000 merchants without a single manual step.

We've done it for PayPal, GCash, and the Philippines' fastest-growing payment platforms.

bg image
trust matters
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