Company profile
IDfy | Philippines
Trust Matters -Helping Philippine banks, fintechs & telcos onboard faster & fight fraud with eKYC, AML, fraud detection.
- Industry
- Technology, Information and Internet
- Employees
- 4
- Headquarters
- Manila
- Office locations
- 1
IDfy | Philippines company summary
IDfy | Philippines is a company in the Technology, Information and Internet industry, headquartered in Manila. On LinkedIn the company has around 4 employees.
What technology does IDfy | Philippines use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About IDfy | Philippines
Identity fraud costs Philippine banks, e-wallets, and lenders billions every year. IDfy is the fraud prevention, eKYC, and AML compliance platform built to stop it. Opened an account with BPI? Verified your identity with RCBC or GoTyme? Ordered from Foodpanda? IDfy already verified you securely, in seconds. Trust is breaking in a digital Philippines. Stolen IDs become fraudulent loans. Mule accounts move scam money. Fake merchants slip through manual checks. We believe trust shouldn't depend on luck, it should be engineered into every system that asks for your face, your data, your money. That's what we build for the Philippines' leading enterprises: ā” Digital & branch onboarding ā account opening from days to minutes š”ļø Fraud detection ā 15Mn+ frauds prevented last year alone ā AML screening & compliance ā 360+ sanctions lists, PEP screening across 200+ countries šŖ Merchant onboarding (KYB) ā verified and live in 30 minutes, not 24 days The results: 70% of e-wallet accounts auto-approved. 94% less manual verification effort. Onboarding conversion nearly doubled. Asia's leading TrustStack ā 70Mn+ verifications a month, 500+ enterprise clients, ISO 27001 & SOC 2 certified, with a team on the ground in Manila. š Follow us for Philippine fraud trends, BSP & AML compliance insights, and what it takes to engineer trust in a digital-first Philippines. Trust Matters.
Where is IDfy | Philippines located?
IDfy | Philippines lists 1 location.
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Frequently asked questions about IDfy | Philippines
What does IDfy | Philippines do?
Identity fraud costs Philippine banks, e-wallets, and lenders billions every year. IDfy is the fraud prevention, eKYC, and AML compliance platform built to stop it. Opened an account with BPI? Verified your identity with RCBC or GoTyme? Ordered from Foodpanda? IDfy already verified you securely, in seconds. Trust is breaking in a digital Philippines. Stolen IDs become fraudulent loans. Mule accounts move scam money. Fake merchants slip through manual checks. We believe trust shouldn't depend on luck, it should be engineered into every system that asks for your face, your data, your money. That's what we build for the Philippines' leading enterprises: ā” Digital & branch onboarding ā account opening from days to minutes š”ļø Fraud detection ā 15Mn+ frauds prevented last year alone ā AML screening & compliance ā 360+ sanctions lists, PEP screening across 200+ countries šŖ Merchant onboarding (KYB) ā verified and live in 30 minutes, not 24 days The results: 70% of e-wallet accounts auto-approved. 94% less manual verification effort. Onboarding conversion nearly doubled. Asia's leading TrustStack ā 70Mn+ verifications a month, 500+ enterprise clients, ISO 27001 & SOC 2 certified, with a team on the ground in Manila. š Follow us for Philippine fraud trends, BSP & AML compliance insights, and what it takes to engineer trust in a digital-first Philippines. Trust Matters.
How many employees does IDfy | Philippines have?
IDfy | Philippines has around 4 employees on LinkedIn.
Where is IDfy | Philippines headquartered?
IDfy | Philippines is headquartered in Manila.
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