Identity verification, KYC and AML screening platform covering users in 240+ countries.
RecommendedFree plan
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Free plan
HR & Payroll · Background verification & KYC
Best background verification software in India (2026)
Background verification software sits inside Background verification & KYC, so the shortlist below is drawn from that catalogue and ranked for Indian buyers.
30 products compared15 made in India1 with a free plan
Background verification software products
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KYC, KYB, fraud and background verification APIs for onboarding and underwriting users in India.
RecommendedMade in India
Starts at
On request
eSign, eKYC and e-mandate APIs built in Bengaluru.
RecommendedMade in India
Starts at
On request
Identity verification, fraud prevention and privacy management APIs used by Indian banks and insurers.
RecommendedMade in India
Starts at
On request
Background verification built in Bengaluru.
Made in India
Starts at
Pay as you go
Identity verification APIs built in Pune.
Made in India
Starts at
Pay as you go
KYC and verification APIs built in Delhi.
Made in India
Starts at
Pay as you go
Digital onboarding and KYC for payment businesses.
Made in India
Starts at
On request
Background verification built in Gurugram.
Made in India
Starts at
On request
Employee background verification covering education, employment, address, court records and EPFO.
Made in India
Starts at
On request
Identity verification built in Mumbai.
Made in India
Starts at
On request
Online background screening with criminal, credit, identity and credential checks in 200+ countries.
Starts at
Pay per check; OneID from $4.99, credit report $12.99
FCRA-compliant employment background checks for US employers, priced per check without contracts.
Starts at
From $29.99 per check (Basic)
Digital KYC and onboarding.
Made in India
Starts at
On request
Automated pre-employment checks covering criminal records, right to work, references and education.
Starts at
On request
KYC and financial data APIs built in Bengaluru.
Made in India
Starts at
On request
Criminal and legal history checks drawing on 400M+ Indian court, FIR and tribunal records.
Made in India
Starts at
On request
AI KYC and identity verification built in Bengaluru.
AI poweredMade in India
Starts at
On request
KYC, KYB and AML compliance software for identity verification during customer onboarding.
Trending
Starts at
Usage-based pricing in EUR per verification
Indian enterprise email hosting with calendar and chat, aligned to RBI, SEBI and IRDAI guidelines.
Made in IndiaEnterprise ready
Starts at
On request
Global identity and business verification network for KYC, KYB and AML checks in 195+ countries.
Starts at
On request
Automated reference checking, background checks and employee pulse and exit surveys.
Starts at
$70/month USD billed annually (Starter)
Identity verification, KYC, KYB and AML screening platform with document and biometric checks.
Starts at
$99/month (Starter) converted to usage credits
Identity verification.
Starts at
On request
See all 30 background verification & kyc products
What background verification software should do
- Aadhaar, PAN and DL verification
- Employment and education checks
- Address and criminal record checks
- Video KYC and liveness
- Bank account and UPI verification
- GSTIN and company verification
- Bulk and API workflows
- Consent capture and DPDP compliance
How to choose background verification software
Decide between employee BGV (turnaround time, coverage) and customer KYC (APIs, uptime, RBI compliance).
Check consent and data-retention practices against the DPDP Act.
Compare per-check pricing; bundles differ widely.
BudgetMost products here are quoted on request.
India fit15 of 30 are built in India, with GST and rupee billing handled natively.
Try before you buy1 products have a free plan you can run a real month on.
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Background verification software — frequently asked questions
Which background verification software is best in India?+
On App Advisor's ranking, Shufti, BeFiSc, Digio lead this list of 30 products. "Best" depends on your size and workflow, so use the shortlist tool with your budget and team size rather than taking a ranking at face value.
Is there free background verification software?+
Yes — 1 of the 30 products here have a real free tier, not just a trial. Free plans usually cap users, records or transactions, so check the limit against your monthly volume before you commit.
Is there background verification software made in India?+
15 of the 30 products listed are built in India. That usually means GST, TDS and UPI are handled natively, support runs in Indian hours and invoices come in rupees.
How much does employee background verification cost in India?+
Basic identity and employment checks cost ₹300–₹1,500 per candidate; comprehensive checks with criminal and address verification run ₹2,000–₹5,000.
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