Fraud Doesn't Sleep.
Neither Should Your Defenses.
Fraud Doesn't Sleep. Neither Should Your Defenses.
Fraud Doesn't Sleep.
Neither Should Your Defenses.
Fraud Doesn't Sleep.
Neither Should Your Defenses.
Intelligent risk prevention that catches fraud before it costs you. Because the best defense is a good offense.
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Scoring
Real-Time
Scoring
Records Analyzed
Fraudsters
Fraudsters
Hate us
Risk Signals
Real-Time
Scoring
Records Analyzed
Fraudsters
Hate us
Risk Signals
Real-Time
Scoring
Records Analyzed
Fraudsters
Hate us
Risk Signals
Real-Time
Scoring
Records Analyzed
Fraudsters
Hate us
The truth is simple: legacy risk system is a liability, not a defense.
The truth is simple: legacy risk system is a liability, not a defense.
That missed red flag today is tomorrow's front-page headline.
Your current risk function is reactive, fragmented, and fundamentally obsolete.
The Failure State
You are fighting fires you should have prevented. Risk is a constant threat.
This is unsustainable.
The Half-Measure
You've automated the basics, but critical blind spots persist. Errors are reduced, but not the risk of catastrophic failure.
This is not enough.
The Mandatory Future
We deliver the intelligence for proactive defense. Turn risk from an operational drag into your most powerful safeguard.
This is the only way to win.
The difference between crisis and confidence is immediate action.
The time for reactive compliance is over. Move now to comprehensive, intelligent risk assessment.
The Failure State
You are fighting fires you should have prevented. Risk is a constant threat.
This is unsustainable.
The Half-Measure
You've automated the basics, but critical blind spots persist. Errors are reduced, but not the risk of catastrophic failure.
This is not enough.
The Mandatory Future
We deliver the intelligence for proactive defense. Turn risk from an operational drag into your most powerful safeguard.
This is the only way to win.
OneRisk breaks silos with an
AI-driven, multi-dimensional risk fabric
OneRisk breaks silos with an AI-driven, multi-dimensional risk fabric
It connects 500+ signals across people, businesses, and assets, giving you a unified, real-time view of exposure and opportunity.
Individual Risk
Entity Risk
Asset Risk
InstaScreen
Instant 30-second screen for identity, AML, and reputation, spanning PAN to PEP, socials to risk zones.
Transaction Intelligence Platform (TIP)
Analyzes transactions to reveal
real income, obligations, and spending trends for true repayment capacity.
CrimeCheck
Flags criminal, cyber, and litigation risks with 33Cr+ case checks, simplified into a quick Risk-o-Meter view.
Individual Risk
Entity Risk
Asset Risk
InstaScreen
Instant 30-second screen for identity, AML, and reputation, spanning PAN to PEP, socials to risk zones.
Transaction Intelligence Platform (TIP)
Analyzes transactions to reveal
real income, obligations, and spending trends for true repayment capacity.
CrimeCheck
Flags criminal, cyber, and litigation risks with 33Cr+ case checks, simplified into a quick Risk-o-Meter view.
Built for Every Risk Ecosystem
Built for Every Risk Ecosystem
Built for Every Risk Ecosystem
Whether you are underwriting credit, onboarding high-value merchants, or verifying critical assets, OneRisk is the unified intelligence that enforces trust in every single decision.
Four use cases, one TrustStack. Fraud prevention and BSP compliance are built into all of them.
Consumer Goods
Fortify your distribution with due diligence for distributors, vendors, and suppliers.
Retail
Secure your operations with frictionless identity verification for store personnel and partners.
E-commerce
Eliminate marketplace fraud by verifying vendors, sellers,
and supply chains partners across all risk signals.
Logistics
One stop risk assessment across drivers, partners,
and vehicles against 1.2 Cr+ vehicle and criminal records.
Consumer Goods
Fortify your distribution with due diligence for distributors, vendors, and suppliers.
Retail
Secure your operations with frictionless identity verification for store personnel and partners.
E-commerce
Eliminate marketplace fraud by verifying vendors, sellers,
and supply chains partners across all risk signals.
Logistics
One stop risk assessment across drivers, partners,
and vehicles against 1.2 Cr+ vehicle and criminal records.
Consumer Goods
Fortify your distribution with due diligence for distributors, vendors, and suppliers.
Retail
Secure your operations with frictionless identity verification for store personnel and partners.
E-commerce
Eliminate marketplace fraud by verifying vendors, sellers, and supply chains partners across all risk signals.
Logistics
One stop risk assessment across drivers, partners, and vehicles against 1.2 Cr+ vehicle and criminal records.
Motor Insurance
Build a trusted agent network while verifying vehicle and owner history to de-risk underwriting and claims.
Health Insurance
Establish a trusted agent network and perform comprehensive due diligence on all non-network hospitals to prevent fraud.
Life Insurance
Create a trusted agent network and assess holistic financial and other signals to accurately underwrite risk.
Motor Insurance
Build a trusted agent network while verifying vehicle and owner history to de-risk underwriting and claims.
Health Insurance
Establish a trusted agent network and perform comprehensive due diligence on all non-network hospitals to prevent fraud.
Life Insurance
Create a trusted agent network and assess holistic financial and other signals to accurately underwrite risk.
Motor Insurance
Build a trusted agent network while verifying vehicle and owner history to de-risk underwriting and claims.
Health Insurance
Establish a trusted agent network and perform comprehensive due diligence on all non-network hospitals to prevent fraud.
Life Insurance
Create a trusted agent network and assess holistic financial and other signals to accurately underwrite risk.
Retail Banking
Detect fraud, hidden affluence, and early stress signals across customers, assets, and partners.
SME & Corporate Banking
Ascertain promoters, entities, and transactions to detect fraud, stress, and compliance gaps before they escalate.
Retail Banking
Detect fraud, hidden affluence, and early stress signals across customers, assets, and partners.
SME & Corporate Banking
Ascertain promoters, entities, and transactions to detect fraud, stress, and compliance gaps before they escalate.
Retail Banking
Detect fraud, hidden affluence, and early stress signals across customers, assets, and partners.
SME & Corporate Banking
Ascertain promoters, entities, and transactions to detect fraud, stress, and compliance gaps before they escalate.
Vehicle Finance
Detect ownership disputes, accident history, and fraud patterns across vehicles before they hit your books.
Housing Finance
De-risk your portfolio by verifying property ownership, builder reputation, and litigation exposure early on.
SME Loans
Assess real business health through bank transactions, GST trails, and director due diligence.
Microfinance
Mitigate delinquency and identity risk by validating borrower authenticity across national ID and criminal data.
Other Retail Loans
Spot synthetic identities, repeat defaulters, and portfolio-level fraud signals with unified borrower intelligence.
Vehicle Finance
Detect ownership disputes, accident history, and fraud patterns across vehicles before they hit your books.
Housing Finance
De-risk your portfolio by verifying property ownership, builder reputation, and litigation exposure early on.
SME Loans
Assess real business health through bank transactions, GST trails, and director due diligence.
Microfinance
Mitigate delinquency and identity risk by validating borrower authenticity across national ID and criminal data.
Other Retail Loans
Spot synthetic identities, repeat defaulters, and portfolio-level fraud signals with unified borrower intelligence.
Vehicle Finance
Detect ownership disputes, accident history, and fraud patterns across vehicles before they hit your books.
Housing Finance
De-risk your portfolio by verifying property ownership, builder reputation, and litigation exposure early on.
SME Loans
Assess real business health through bank transactions, GST trails, and director due diligence.
Microfinance
Mitigate delinquency and identity risk by validating borrower authenticity across national ID and criminal data.
Other Retail Loans
Spot synthetic identities, repeat defaulters, and portfolio-level fraud signals with unified borrower intelligence.
Issuers
Verify your customers across identity and criminal records checks to ensure fraud free onboarding.
Acquirer
Mitigate merchant risks across AML, PEP, adverse media, MCC integrity screening comprehensively 24X7.
Issuers
Verify your customers across identity and criminal records checks to ensure fraud free onboarding.
Acquirer
Mitigate merchant risks across AML, PEP, adverse media, MCC integrity screening comprehensively 24X7.
Issuers
Verify your customers across identity and criminal records checks to ensure fraud free onboarding.
Acquirer
Mitigate merchant risks across AML, PEP, adverse media, MCC integrity screening comprehensively 24X7.
Why OneRisk beats legacy fraud systems
Why OneRisk beats legacy fraud systems
(And why fraudsters really, really don't like us)
AI That Actually Learns
Not rule-based systems from 2010. Real machine learning trained on 400M+ records. Gets smarter every day.
Real-Time, Not Batch
Sub-200ms API responses. Catch fraud at the point of entry,
not 3 days later when the
money's gone.
Multi-Layered Defense
Identity + transaction + behavioral + database checks. Fraudsters need to beat all layers. They can't.
Low False Positives
Blocking good customers kills conversion. Our AI is precise, catch fraud without annoying legitimate users.
Explainable Decisions
Not a black box. Every risk score comes with reasons. Pass
audits, handle disputes, improve over time.
Proprietary Data
400M+ records you can't get anywhere else. CrimeCheck,
court records, fraud networks-exclusive to IDfy.
AI That Actually Learns
Not rule-based systems from 2010. Real machine learning trained on 400M+ records. Gets smarter every day.
AI That Actually Learns
Not rule-based systems from 2010. Real machine learning trained on 400M+ records. Gets smarter every day.
Real-Time, Not Batch
Sub-200ms API responses. Catch fraud at the point of entry,
not 3 days later when the
money's gone.
Real-Time, Not Batch
Sub-200ms API responses. Catch fraud at the point of entry,
not 3 days later when the
money's gone.
Multi-Layered Defense
Identity + transaction + behavioral + database checks. Fraudsters need to beat all layers. They can't.
Multi-Layered Defense
Identity + transaction + behavioral + database checks. Fraudsters need to beat all layers. They can't.
Low False Positives
Blocking good customers kills conversion. Our AI is precise, catch fraud without annoying legitimate users.
Low False Positives
Blocking good customers kills conversion. Our AI is precise, catch fraud without annoying legitimate users.
Explainable Decisions
Not a black box. Every risk score comes with reasons. Pass
audits, handle disputes, improve over time.
Explainable Decisions
Not a black box. Every risk score comes with reasons. Pass
audits, handle disputes, improve over time.
Proprietary Data
400M+ records you can't get anywhere else. CrimeCheck,
court records, fraud networks-exclusive to IDfy.
Proprietary Data
400M+ records you can't get anywhere else. CrimeCheck,
court records, fraud networks-exclusive to IDfy.
AI That Actually Learns
Not rule-based systems from 2010. Real machine learning trained on 400M+ records. Gets smarter every day.
AI That Actually Learns
Not rule-based systems from 2010. Real machine learning trained on 400M+ records. Gets smarter every day.
Real-Time, Not Batch
Sub-200ms API responses. Catch fraud at the point of entry,
not 3 days later when the
money's gone.
Real-Time, Not Batch
Sub-200ms API responses. Catch fraud at the point of entry,
not 3 days later when the
money's gone.
Multi-Layered Defense
Identity + transaction + behavioral + database checks. Fraudsters need to beat all layers. They can't.
Multi-Layered Defense
Identity + transaction + behavioral + database checks. Fraudsters need to beat all layers. They can't.
Low False Positives
Blocking good customers kills conversion. Our AI is precise, catch fraud without annoying legitimate users.
Low False Positives
Blocking good customers kills conversion. Our AI is precise, catch fraud without annoying legitimate users.
Explainable Decisions
Not a black box. Every risk score comes with reasons. Pass
audits, handle disputes, improve over time.
Explainable Decisions
Not a black box. Every risk score comes with reasons. Pass
audits, handle disputes, improve over time.
Proprietary Data
400M+ records you can't get anywhere else. CrimeCheck,
court records, fraud networks-exclusive to IDfy.
Proprietary Data
400M+ records you can't get anywhere else. CrimeCheck,
court records, fraud networks-exclusive to IDfy.
Start verifying customers in days, not months.
Our implementation team has deployed onboarding for BPI, BDO, and 500+ clients. We know what Philippine deployment takes.
Contact Info
Solution
No-code Platform
Video Solutions
Fraud Prevention
User Onboarding
Merchant Onboarding
Industries
Companies
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
Start verifying customers in days, not months.
Our implementation team has deployed onboarding for BPI, BDO, and 500+ clients. We know what Philippine deployment takes.
Contact Info
Solution
No-code Platform
Video Solutions
Fraud Prevention
User Onboarding
Merchant Onboarding
Industries
Companies
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
Start verifying customers in days, not months.
Our implementation team has deployed onboarding for BPI, BDO, and 500+ clients. We know what Philippine deployment takes.
Contact Info
Solution
No-code Platform
Video Solutions
Fraud Prevention
User Onboarding
Merchant Onboarding
Industries
Companies
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
Start verifying customers in days, not months.
Our implementation team has deployed onboarding for BPI, BDO, and 500+ clients. We know what Philippine deployment takes.
Contact Info
emily@idfy.com
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
Start verifying customers in days, not months.
Our implementation team has deployed onboarding for BPI, BDO, and 500+ clients. We know what Philippine deployment takes.
Contact Info
Solution
No-code Platform
Video Solutions
Fraud Prevention
User Onboarding
Merchant Onboarding
Industries
Companies
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275
Start verifying customers in days, not months.
Our implementation team has deployed onboarding for BPI, BDO, and 500+ clients. We know what Philippine deployment takes.
Contact Info
Solution
No-code Platform
Video Solutions
Fraud Prevention
User Onboarding
Merchant Onboarding
Industries
Companies
Baldor Technologies Pvt Ltd, CIN: U74900MH2011PTC291275