AI ToolFrom $0.5/verification
IDfy
Indian-rooted AI KYC and identity verification used by SEA fintechs and BNPL providers
Visit Site →
⭐ 4.5/5 · 287 reviews
via G2, Capterra or Trustpilot
About IDfy
IDfy is a Mumbai-headquartered identity verification and KYC AI platform deployed by SEA fintechs, BNPL providers, and digital banks for ID document verification, face matching, video KYC, and AML screening. Used by Akulaku, Kredivo, ShopeePay, and other SEA consumer finance brands for high-volume customer onboarding.
Key Features
✓ ID document OCR with support for 200+ document types globally
✓ Face match against ID photo with liveness detection
✓ Video KYC for higher-risk onboarding flows
✓ AML and sanctions screening integrated into the verification flow
✓ API-first SDK for mobile and web with sub-3-second verification
✓ Indonesian KTP, Filipino PhilSys, and Vietnamese CCCD national ID handling
Best For
Indonesian and Filipino BNPL platforms onboarding millions of consumersSEA digital banks running KYC at scale across multiple countriesCross-border SEA payment platforms needing AML screeningInsurtech and lending apps replacing manual document verification
Pricing
Modeltransaction
Free tier✗ No
Starts at$0.5/verification
Details
CategoryAI Assistant
LanguagesEN, ID, TH
Updated2026-05-06