Key facts
- IDfy’s last known valuation is $54.5M (Oct 2021).
- It has raised $71.8M; the latest was Later Stage VC ($52.3M) in Feb 2026.
- Notable investors include New Enterprise Associates, KB Investment, Blume Venture Advisors, BEENEXT Capital Management, Kae Capital — 19 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 19 names
- ·Watchlist + deal alerts for IDfy
- ·The full record, as it builds
Funding rounds
No funding rounds for IDfy are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About IDfy
Developer of a fraud detection platform designed to make compliance procedures easier. The company's platform utilizes artificial intelligence and data science to offer authentication of individuals as well as compliance with general data protection regulations, anti-money laundering, know your customer (KYC), and other government regulations along with a better onboarding experience, enabling businesses to engage with confidence in a safe and secure environment.
- Sector
- Information Technology
- HQ
- Mumbai, India
- Founded
- 2011
- Employees
- 869
- Website
- idfy.com/
- Ownership
- Privately Held (backing)
IDfy doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in IDfy shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on IDfy in its N-PORT filings yet. We sweep new filings monthly.