22–23 SeptStarts in 2 days, 19 hours, 57 minutes and 55 secondsBeacon Collective: Illuminate 2026Event details

IDfy

GRCFraud Detection

IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.

2011
Founded
15y
Age
$101M
Total funding
Fraud Detection
Area

Funding timeline

Feb 2026
Secondary Market - IDfy
Feb 2026
Series F - IDfy
Members only
May 2024
Corporate Round - IDfy
Members only
Mar 2024
Secondary Market - IDfy
Oct 2021
Series D - IDfy
Members only
Aug 2020
Debt Financing - IDfy
Members only
Jan 2018
Venture Round - IDfy
Members only
Dec 2016
Debt Financing - IDfy
Aug 2015
Venture Round - IDfy
Jan 2012
Seed Round - IDfy

5 earlier round amounts are shown to members.

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