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.

Improved its conversion rates from 37% to 75%
Minutes
Minutes
Minutes
Minutes
Average journey completion
Average journey completion
Clients
Clients
Clients
Clients
From anywhere in the country
From anywhere in the country

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



More merchants. Less fraud.
Full visibility.
More merchants. Less fraud. Full visibility.
More merchants. Less fraud.
Full visibility.

Faster merchant activation


Fraud prevented at onboarding


Clean attribution and analytics.


Faster merchant activation


Fraud prevented at onboarding


Clean attribution and analytics.


Faster merchant activation


Fraud prevented at onboarding


Clean attribution and analytics.

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.
Contact Info
Platform
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275



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.
Contact Info
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275

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.
Contact Info
Platform
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275


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.
Contact Info
Platform
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275


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.
Contact Info
Platform
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275



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.
Contact Info
Platform
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275


