IDfy

Private

MumbaiFinTechhttps://idfy.com/

Last Round

Series F

Extension

Jun 22, 2026

Est. Valuation

$256.4M

Total Funding Raised

$133.12M

Momentum

Top 10%

of companies Caplight tracks

Company Overview

IDfy is a technology company that provides an integrated identity verification, fraud detection, and compliance platform for businesses.

Sector

FinTech

Verticals

RegTech, Digital Identity, Compliance & Risk, HR

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

identity verificationKYCfraud preventiondigital onboardingbackground verificationRegTechknow your customerAMLanti-money launderingvideo KYCdata privacyidentity proofingliveness detectioncompliance automationidentity verification APItrust stack

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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IDfy Comps

Public and private peers based on sector, stage, and business model.

IDfy comps — public and private peers by sector, stage, and business model
Company	Status	Est. Valuation	Rev Multiple
OpenAI	Private	$86.0B	~40x
Cohere	Private	$5.0B	--
Competitor 1	Public	$XX.XB	XXx
Competitor 2	Public	$XX.XB	XXx

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IDfy Funding Rounds

Historical fundraising activity

Data table
Round	Date	Amount Raised	Valuation	Investors	Sources
Series F Extension	Jun 22, 2026
Series F	Feb 13, 2026
Corporate Funding	May 30, 2024
Series E	Mar 6, 2024
Series D	Oct 21, 2021
Series A	Aug 27, 2020

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Key People

Founding team and executive leadership

Ashok Hariharan

Chief Executive Officer

Executive Team

Malcolm Gomes

Chief Operating Officer

Executive Team

Paritosh Desai

Chief Product Officer

Executive Team

IDfy Investors

Notable investors and investment history

IDfy investors
Investor	Rounds
KB Investment	Series E
TransUnion	Series D
KB Investment	Series E
New Enterprise Associates (NEA)	Series A Extension, Series A
DI Investment Holding Limited	Series A Extension, Series A
Faktory Ventures	Series A
Elev8 Venture Partners	Series F

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Market signals

Structured signals derived from secondary market and firmographic data.

Apr 29, 2026
Raghuraman Chandrashekhar appointed Country Head for the Philippines.
Apr 29, 2026
Partnering with GoTyme Bank for digital onboarding and fraud prevention.

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IDfy Filings

SEC and related filings with document metadata.

Data table
Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
Mock Valuation	Sign Up to view	Mock Valuation	Sign Up to view	Mock Valuation	Sign Up to view	Mock Valuation
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IDfy Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about IDfy's valuation, stock price, and market status.

Firmographic Details

HeadquartersMumbai

Employee Range914

Year Founded2011

Last FundingJun 22, 2026

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