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:
⚡ Digital & branch onboarding — account opening from days to minutes
🛡️ Fraud detection — 15Mn+ frauds prevented last year alone
✅ AML screening & compliance — 360+ sanctions lists, PEP screening across 200+ countries
🏪 Merchant onboarding (KYB) — 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 — 70Mn+ verifications a month, 500+ enterprise clients, ISO 27001 & SOC 2 certified, with a team on the ground in Manila.

🔔 Follow us for Philippine fraud trends, BSP & AML compliance insights, and what it takes to engineer trust in a digital-first Philippines.

Trust Matters.

IDfy | Philippines

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IDfy | Philippines

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