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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 AssociatesSeries 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.

Recent news

Latest coverage and updates

  • is_developingJul 10, 2026

    IDfy is developing risk detection tools suite.

IDfy Filings

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IDfy filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

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

Is IDfy a public or private company?

IDfy is a private company.

What is the current stock price of IDfy?

IDfy is a private company with no public stock price. No recent secondary market data is available.

How much is IDfy worth (valuation)?

IDfy's valuation is estimated at $108.1M based on funding round data.

Can I buy IDfy stock?

IDfy shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was IDfy's last funding round?

IDfy's most recent funding round was Series F on May 29, 2024.

Who are the main investors in IDfy?

Key investors in IDfy include TransUnion, New Enterprise Associates (NEA), DI Investment Holding Limited, Millenna FVCI III, Blume Ventures.

Will IDfy IPO soon?

No public IPO plans have been announced for IDfy.

How can I track IDfy secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor IDfy's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersMumbai
Employee Range611
Year Founded2011
Last FundingJun 22, 2026

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