Your day-to-day work will involve

• Identify and initiate the verification procedure as per the company guidelines.
• Conduct primary source verification of specified antecedents
• Regular updating of internal database
• Capture specific information received through various Spocs

Skills that we are looking for

• Good English communication skills both written and verbal and any other preferred language
• Basic knowledge of Ms Word & Excel
• In-depth knowledge of the internet and other search engines
• Ability to prioritize (and reprioritize) when necessary
• Discipline, drive, and determination to get their job done
• Achievement - orientation on and focus on targets
• Inclination towards research

Who is IDfy?

IDfy is the Fintech ScaleUp of the Year 2021. We build technology products that identify people accurately. This helps businesses prevent fraud and engage with the genuine with the least amount of friction.

If you have opened an account with HDFC Bank or ordered from Amazon and Zomato or transacted through Paytm and BharatPe or played on Dream11 and MPL, you might have already experienced IDfy. Without even knowing it. Well…that’s just how we roll.

Global credit rating giant TransUnion is an investor in IDfy. So are international venture capitalists like MegaDelta Capital, BEENEXT, and Dream Incubator. Blume Ventures is an early investor and continues to place their faith in us.

IDfy has run verifications on 100 million people. We have kept our 500 clients safe from fraud while helping the honest get the opportunities they deserve. Our 350-people strong family works and plays out of our offices in suburban Mumbai.

What’s it like working at IDfy?

We build products that detect and prevent fraud. At IDfy, you will apply your skills to stay one-step ahead of fraudsters. You will be mind-mapping fraudsters’ modus operandi, predicting evolution of fraud techniques, and designing solutions to prevent new & emerging fraud.

At IDfy, you will work on the entire end-to-end solution rather than a small cog of a giant wheel. Thanks to our problem-centric approach, one in which we find the right technology to solve a problem rather than the other way around, you will always be working on the latest technologies.

We work hard and party hard. There are weekly sessions on emerging technologies. Workweeks are usually capped off with board games, poker, karaoke and other fun activities.