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Builders in Fintech

IDfy

IDfy is a company based in India. Builders in Fintech has recorded 2 equity rounds for IDfy, most recently a series f round of $53M on 13 February 2026.

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Country
India
Products
Total raised
$80M · equity rounds with a stated amount
Last round
Series F · $53M · 13 February 2026 · led by Neo Asset Management

Timeline

  1. Funding round

    Growth-stage round · $27M · Elev8 Venture Partners (lead), KB Investment, Tenacity Ventures

All funding rounds in the database

Product

Identity verification, fraud and privacy compliance platform

KYC and identity

Markets: India

IDfy is an Indian trust and identity company. Its platform covers customer onboarding with verified identities, real-time fraud and risk detection, and governance of personal data under India's Digital Personal Data Protection Act, for banks, e-commerce, logistics and other businesses. Products include OnboardIQ and OneRisk.

Website

Agent access

llms.txt
Open

Description from the company website

Agent-Ready 1/5

  • Discoverable — Can an agent find and read it?Found
  • Documented — Can it understand the API without a login?Not found on 3 November 2026
  • Testable — Can it try the API without a sales call?Not found on 3 November 2026
  • Connectable — Can it connect directly (MCP)?Not found on 3 November 2026
  • Trusted — Can it see who runs it securely?Not found on 3 November 2026

Not applicable

Standard v0.1.1 · checked 3 November 2026

How we checkSomething wrong? Send the URL

Description from the company website · Source

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