Evidence tier Source Confirmed · 4 captures on record
What the publisher says
As described on AWS Marketplace.
Every enterprise that onboards people or businesses at scale eventually hits the same wall: journeys that were built for one channel don't scale to others, compliance requirements vary by market and segment, fraud slips through at the edges, and operations teams spend more time managing exceptions than driving conversion.
ProfileIQ by IDfy is built to solve that problem end to end. It gives enterprises a single platform to design, deploy, and operate onboarding and risk journeys for any customer or partner types like retail customers, SMEs, corporates, merchants, agents, and employees across digital self-serve, assisted branch, and partner-led channels simultaneously.
Show the rest of the publisher’s description (2 more lines)
The platform brings together everything the onboarding and risk lifecycle requires: a no-code journey builder for rapid configuration without engineering dependency, real-time identity capture and verification across documents and biometrics, risk and fraud decisioning embedded directly into the flow, and a reviewer platform for exception handling and manual escalations at volume. A lead management engine tracks conversion end to end across all channels and distribution teams.
Because compliance requirements differ by market, segment, and transaction type, ProfileIQ's rule-based decisioning layer is fully configurable adapting to local regulatory mandates without platform changes or custom builds. Audit trails, data residency controls, and role-based access are built in, not bolted on. The outcome is measurable: faster time-to-revenue on new segments, higher conversion through optimised journeys, lower operational cost per onboarded customer, and a compliance posture that holds across markets. Trusted by 1,500+ enterprises across 10 countries, processing 70M+ verifications every month
Highlights
Highlighted by the publisher on AWS Marketplace.
One platform for the entire onboarding lifecycle from identity capture and risk decisioning to reviewer workflows and lead tracking, across digital, branch, and partner channels, without rebuilding for each segment or market
Convert more, drop off less, real-time fraud detection, biometric deduplication, and automated decisioning keep journeys frictionless for genuine customers while blocking risk at the point of onboarding
Enterprise-grade, globally deployable, API first architecture, configurable data residency, and pre-built integrations to core banking, CRM, and AML systems; 70M+ verifications monthly across 1,500+ enterprises in 10 countries
Agent build and provenance
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The layer-by-layer build, the evidence behind each claim, the risk basis and the cross-marketplace links are open to any account. Some rows are disclosed, some the source leaves Unknown; a free account shows you which.
Plans and pricing as listed
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Refund terms
As stated by the publisher on AWS Marketplace.
Dedicated enterprise customers may have custom commercial terms governed by their Master Service Agreement (MSA), which will supersede this policy where applicable. Refund terms are governed by the applicable Master Service Agreement (MSA) executed with the customer.
Sources
Linked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
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