IDfy AI Agents

Vendor: IDfy · HQ: India · Category: Risk

Last verified 18 Oct 2026 · Added 18 Oct 2026 · 3 sources · How we verify

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What it does

IDfy's AI agent platform (ai.idfy.com) lists KYC and KYB agents, a Credit Underwriting Agent, asset/merchant/property due-diligence agents, a Data Discovery Agent and a Privacy Compliance Agent. Privy by IDfy is described as keeping agent decisions auditable and DPDP-ready, with consent, data discovery and a replayable trail. The contact and master-services pages give the registered office of Baldor Technologies Pvt. Ltd. (IDfy) in Andheri East, Mumbai, India. Public dollar pricing is not published.

Frameworks

DPDP

Vendor-claimed DPDP

Pricing (as published)

Not verified on a public page at last check — left blank.

India relevance

India-headquartered. Vendor documents a live DPDP implementation for a major Indian bank and positions Privy for DPDP-ready agent audit trails. Confirm RBI/DPDP fit for each agent with the vendor.

Tasks

kycamlprivacy-management

Sources

1. ai.idfy.com/ (primary)
2. idfy.com/idfy-contact-us/
3. idfy.com/master-services-agreement/

Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.

Use-case comparisons

• KYC and identity AI agents — 4 verified listings (Know-your-customer, identity verification and onboarding)

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Alternatives

• BigID — Enterprise data security and DSPM platform for discovering, classifying and governing sensitive data including AI data risk use cases. (shared tags: DPDP)
• OneTrust — Privacy, GRC and responsible AI governance platform used by large organizations for consent, preference, third-party risk and AI oversight. (shared tags: DPDP)
• Signzy Agentic CKYC — Agentic KYC operations layer that validates, auto-cures and submits CKYCRR 2.0 records to CERSAI, plus broader AI-powered KYC, KYB and AML screening. (shared tags: DPDP)
• Transcend — Data privacy infrastructure for DSRs, consent and data governance, plus Transcend Rails policy-as-code controls for what AI agents may do. (shared tags: DPDP)
• ComplyAdvantage — AI-driven AML, fraud and financial crime risk detection platform for regulated financial institutions.
• First AML AI Screening Agent — Search and review agents that run the AML screening lifecycle — finding matches, assessing them against the entity profile, and re-checking hits as cases age.

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