You're lending to applicants you don't actually know.
You're lending to applicants you don't actually know.
You're lending to applicants you don't actually know.
You're lending to applicants you don't actually know.
Identity fraud happens at the application stage. By the time you discover it, the loan is disbursed and the loss is yours.
IDfy gives you a 360° view of every applicant before you underwrite a single peso, across secured and unsecured products.
The banks that move the most credit in the Philippines trust IDfy.
Active clients
Frauds prevented in FY25
Risk-aware credit onboarding.
Before the loss happens.
Risk-aware credit onboarding. Before the loss happens.
Risk-aware credit onboarding.
Before the loss happens.
From the moment an applicant submits via self-service, sales visit, or branch — IDfy captures,
enriches, and risk-scores every profile in real time.
From the moment an applicant submits via self-service, sales visit, or branch — IDfy captures, enriches, and risk-scores every profile in real time.
Digital and field-sales lead capture
100% digital journeys that cut application drop-offs
Real-time affluence and identity-fraud signals
360° Profile
360° applicant profiles for underwriting teams
Digital and field-sales lead capture
100% digital journeys that cut application drop-offs
Real-time affluence and identity-fraud signals
360° Profile
360° applicant profiles for underwriting teams
Digital and field-sales lead capture
100% digital journeys that cut application drop-offs
Real-time affluence and identity-fraud signals
360° Profile
360° applicant profiles for underwriting teams
Underwriting-grade verification, compliance included.
Underwriting-grade verification, compliance included.
Underwriting-grade verification, compliance included.
Identity-fraud and affluence signals before underwriting
AML and adverse-media screening
BSP and DPA-aligned data handling
Periodic re-KYC and monitoring
Faster decisions. Fewer bad loans.
Better borrower experience.
Faster decisions. Fewer bad loans. Better borrower experience.
Faster decisions. Fewer bad loans.
Better borrower experience.
Faster approvals
Lower default risk
BSP-compliant reporting
Protect your loan book before the first peso is disbursed.
Talk to us about risk-aware lending journeys built for the Philippine market.
Contact Info
Solution
No-code Platform
Video Solutions
Fraud Prevention
User Onboarding
Merchant Onboarding
Industries
Companies
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
Protect your loan book before the first peso is disbursed.
Talk to us about risk-aware lending journeys built for the Philippine market.
Contact Info
emily@idfy.com
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
Protect your loan book before the first peso is disbursed.
Talk to us about risk-aware lending journeys built for the Philippine market.
Contact Info
Solution
No-code Platform
Video Solutions
Fraud Prevention
User Onboarding
Merchant Onboarding
Industries
Companies
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
Protect your loan book before the first peso is disbursed.
Talk to us about risk-aware lending journeys built for the Philippine market.
Contact Info
Solution
No-code Platform
Video Solutions
Fraud Prevention
User Onboarding
Merchant Onboarding
Industries
Companies
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
Protect your loan book before the first peso is disbursed.
Talk to us about risk-aware lending journeys built for the Philippine market.
Contact Info
Solution
No-code Platform
Video Solutions
Fraud Prevention
User Onboarding
Merchant Onboarding
Industries
Companies
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
Protect your loan book before the first peso is disbursed.
Talk to us about risk-aware lending journeys built for the Philippine market.
Contact Info
Solution
No-code Platform
Video Solutions
Fraud Prevention
User Onboarding
Merchant Onboarding
Industries
Companies
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
