IDfy

IDfy helps people and businesses build authentic relationships by ensuring that both parties are who they claim to be and can be trusted. IDfy’s solutions detect and prevent fraud at the source, accurately identifying entities and verifying their credentials. IDfy’s solutions help safely onboard customers, merchants, service partners, and employees. These solutions are ensuring safety and compliance in 500 live clients across industries such as Banks and Financial Services, E-commerce, Telecom, Healthcare, P2P communities, Gaming, and Logistics. IDfy’s investors include MegaDelta Capital, Blume Ventures, BEENext, and Dream Incubators. 

http://www.idfy.com