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IDfy

IDfy

Private
MumbaiFinTechhttps://idfy.com/

Last Round

Series F

Extension

Jun 22, 2026

Est. Valuation

$256.4M

Total Funding Raised

$133.12M

Momentum

Top 25%

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

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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IDfy Comparables

Compare IDfy with similar companies based on industry and business-model similarity.

IDfy comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Signzy
85%
AuthBridge Research Services Private Limited
84%
Hyperverge
83%

IDfy Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series F ExtensionJun 22, 2026
Series FFeb 13, 2026
Corporate FundingMay 30, 2024
Series EMar 6, 2024
Series DOct 21, 2021
Series A
Aug 27, 2020

Key People

Founding team and executive leadership

Ashok Hariharan

Chief Executive Officer

Executive Team

Malcolm Gomes

Chief Operating Officer

Executive Team

IDfy Investors

Notable investors and investment history

IDfy investors
InvestorRounds
KB InvestmentSeries E
TransUnionSeries D
KB InvestmentSeries E
New Enterprise Associates (NEA)Series A Extension, Series A
DI Investment Holding LimitedSeries A Extension, Series A
Faktory VenturesSeries A
Elev8 Venture PartnersSeries F

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jun 22, 2026

    $23M raised in Series F Extension round.

  • Apr 29, 2026

    Raghuraman Chandrashekhar appointed Country Head for the Philippines.

IDfy Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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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 Range920
Year Founded2011
Last FundingJun 22, 2026

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