List of Baldor IDfy Video KYC Customers
Mumbai, 400059,
India
Since 2010, our global team of researchers has been studying Baldor IDfy Video KYC customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Baldor IDfy Video KYC for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Baldor IDfy Video KYC for AML, Fraud and Compliance include: HDFC Bank, a India based Banking and Financial Services organisation with 214521 employees and revenues of $23.22 billion, Aditya Birla Capital, a India based Banking and Financial Services organisation with 34681 employees and revenues of $3.18 billion, Kotak Life Insurance, a India based Insurance organisation with 16000 employees and revenues of $2.14 billion and many others.
Contact us if you need a completed and verified list of companies using Baldor IDfy Video KYC, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Baldor IDfy Video KYC customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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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.
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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.
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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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