Identity verification and digital trust platform for enterprise onboarding and fraud prevention.
| Date | Round | Amount |
|---|---|---|
| Feb 2026 | Series D Plus IDfy raised ₹476 Cr (~$52.5M) in a Series F (a mix of primary and secondary) led by Neo Asset Management for acquisitions and new international markets. | $52.5M |
| Mar 2024 | Series D Plus Fraud-detection and verification startup IDfy raised a $27M Series E led by Elev8, with KB Investment and Tenacity Ventures. | $27M |
| Aug 2021 | Series D Plus Fraud-detection startup IDfy raised $12M from TransUnion International and Blume Ventures. | $12M |
| Aug 2020 | Debt IDfy raised $2.1 Mn in debt from existing investors as part of its Series A. | $2.1M |