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Preventing
Business Frauds
in the Philippines
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Review Results and Create Journey Configurations Easily
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iDfy in the Philippines
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Instant KYC AML Checks
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Extract Details from any PH ID Card

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ID Tampering and Forging Detection  Face Match + Liveness

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Integrate KYC + AML in a single flow  International AML Compliance  Comply with BSP Regulation

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Verification from Alternate Data Sources

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Automate Underwriting
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Any PH Document Accepted

 

Extract details from any document  Business, Merchant, Utility docs 

 

Process any Payslip or CoE

 

Onboard Rural merchant with Barangay  clearance certificate

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Enhanced Due Diligence
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Face deduplication & Face based login

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Detect 1st, 2nd and 3rd party fraud  Video call based Audits

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Low Internet Network

Support for Rural  Digitally verify address

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Email + Phone number Validation  IP Spoofing (VPN) check

TYPES OF ONBOARDING
  Merchant Onboarding   
      Seller Onboarding       
       Rider Onboarding       
   Customer Onboarding   
      Auto Underwriting     
     Restro Onboarding      
     Player Onboarding       
     Partner Onboarding     
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