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List of Baldor IDfy Video KYC Customers

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Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Aditya Birla Capital Banking and Financial Services 34681 $3.2B India Baldor Technologies Baldor IDfy Video KYC AML, Fraud and Compliance 2021 n/a
In 2021, Aditya Birla Capital implemented Baldor IDfy Video KYC to enable end to end digital onboarding for lending products and small ticket loans in India. The deployment positioned Baldor IDfy Video KYC as the primary identity verification and remote onboarding mechanism supporting customer onboarding, lending origination, and compliance teams. Baldor IDfy Video KYC was configured to support video KYC sessions, document capture and verification, liveness checks, and identity corroboration workflows typical of AML, Fraud and Compliance solutions. The implementation centralized digital KYC workflows and automated verification steps to support remote customer verification and to reduce manual touchpoints within onboarding processes. Rollout focused on the small ticket loans business line and extended across finance and lending operations in India, with governance changes to operationalize fully digital customer onboarding and to feed verification results into loan origination workflows. Vendor reporting documents a move from 0% to 100% digital onboarding for the small ticket loans business, signaling a transition to fully digital customer onboarding using Baldor IDfy Video KYC.
HDFC Bank Banking and Financial Services 214521 $23.2B India Baldor Technologies Baldor IDfy Video KYC AML, Fraud and Compliance 2021 n/a
In 2021 HDFC Bank integrated Baldor IDfy Video KYC into its Video KYC flow to enable remote, regulatory compliant retail account onboarding. The Baldor IDfy Video KYC implementation, classified under AML, Fraud and Compliance, provides VKYC transcript and storage APIs that are surfaced through HDFC Bank developer APIs. The deployment is API driven, embedding Baldor IDfy Video KYC as the VKYC link provider inside HDFC Bank’s existing Video KYC orchestration. Functional capabilities implemented include live video capture for identity verification, VKYC transcript generation, and persistent transcript storage APIs to retain evidence required for regulatory review. Integration scope is focused on retail account opening in India and has been surfaced in HDFC Bank developer APIs to allow direct invocation of VKYC services from onboarding workflows. The implementation specifically supports finance and onboarding business functions by providing a callable VKYC endpoint and stored transcripts for downstream processing and reconciliation. Governance was addressed by exposing the VKYC link provider through official developer APIs, enabling consistent audit trails and standardized invocation across channels. The implementation improved remote account opening speed and auditability by centralizing VKYC transcript storage and linking video KYC sessions to onboarding records.
Kotak Life Insurance Insurance 16000 $2.1B India Baldor Technologies Baldor IDfy Video KYC AML, Fraud and Compliance 2020 n/a
In 2020, Kotak Life Insurance implemented Baldor IDfy Video KYC in the AML, Fraud and Compliance category. The company appears as a voice of customer on IDfy materials, indicating the Baldor IDfy Video KYC deployment was targeted at insurance onboarding and customer verification processes in India. The Baldor IDfy Video KYC implementation centered on KYC and background verification capabilities, specifically document checks and identity verification workflows. The solution was delivered using API-driven identity verification and video KYC flows, integrating real-time document capture, verification logic, and identity corroboration into Kotak Life Insurance policy onboarding sequences. Baldor IDfy Video KYC was embedded within Kotak Life Insurance onboarding and customer verification checkpoints, coordinating operationally with underwriting and customer service functions. The cited customer feedback states that IDfy checks and verifications help identify and prevent fraud in insurance onboarding and customer verification processes, reflecting a governance focus on automated verification gates and fraud detection during new business intake.
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FAQ - APPS RUN THE WORLD Baldor IDfy Video KYC Coverage

Baldor IDfy Video KYC is a AML, Fraud and Compliance solution from Baldor Technologies.

Companies worldwide use Baldor IDfy Video KYC, from small firms to large enterprises across 21+ industries.

Organizations such as HDFC Bank, Aditya Birla Capital and Kotak Life Insurance are recorded users of Baldor IDfy Video KYC for AML, Fraud and Compliance.

Companies using Baldor IDfy Video KYC are most concentrated in Banking and Financial Services and Insurance, with adoption spanning over 21 industries.

Companies using Baldor IDfy Video KYC are most concentrated in India, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Baldor IDfy Video KYC across Americas, EMEA, and APAC.

Companies using Baldor IDfy Video KYC range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 100%.

Customers of Baldor IDfy Video KYC include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified Baldor IDfy Video KYC customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.