IDfy
PrivateLast Round
Series F
Feb 13, 2026
Est. Valuation
$108.07M
Total Funding Raised
$107.12M
Company Overview
IDfy is a technology company that offers a fraud detection platform leveraging artificial intelligence and data science to simplify compliance procedures and enhance onboarding experiences while ensuring adherence to regulations such as GDPR, AML, and KYC.
Sector
FinTech
Verticals
Digital Identity, Compliance & Risk, HR, Low-Code/No-Code, Financial Data
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS, Freemium
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
IDfy Comps
Public and private peers based on sector, stage, and business model.
IDfy Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series F | Feb 13, 2026 | ||||
| Series E Extension | May 29, 2024 | ||||
| Series E | Mar 6, 2024 | ||||
| Series D | Oct 19, 2021 | ||||
| Series A | Aug 27, 2020 | ||||
Series A | Jan 2, 2018 |
Key People
Founding team and executive leadership
IDfy Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| KB Investment | Series E |
| TransUnion | Series D |
| KB Investment | Series E |
| New Enterprise Associates (NEA) | Series A, VC Round |
| DI Investment Holding Limited | Series A |
| Faktory Ventures | VC Round |
| Elev8 Venture Partners | Series F |
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.
IDfy Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about IDfy's valuation, stock price, and market status.
