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Preventing
Business Frauds
in the Philippines
Review Results and Create Journey Configurations Easily
iDfy in the Philippines
Instant KYC AML Checks
Extract Details from any PH ID Card
ID Tampering and Forging Detection Face Match + Liveness
Integrate KYC + AML in a single flow International AML Compliance Comply with BSP Regulation
Verification from Alternate Data Sources
Automate Underwriting
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
Enhanced Due Diligence
Face deduplication & Face based login
Detect 1st, 2nd and 3rd party fraud Video call based Audits
Low Internet Network
Support for Rural Digitally verify address
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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