KYC, KYB, fraud and background verification APIs for onboarding and underwriting users in India.
RecommendedMade in India
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HR & Payroll
Best Background verification & KYC in India (2027)
Background-verification and KYC platforms verify identity, employment, education, address and criminal records for hiring, and run digital KYC for customer onboarding in fintech and lending. Most are API-first with dashboards for HR teams.
37 products compared17 made in India2 with a free plan
Top rated here
1
Shufti
Identity verification, KYC and AML screening platform covering users in 240+ countries.
Free plan
BeFiSc
KYC, KYB, fraud and background verification APIs for onboarding and underwriting users in India.
Quote on request
Digio
eSign, eKYC and e-mandate APIs built in Bengaluru.
Quote-based · Commercials shared by sales; no public price list
FRS Labs
Identity verification, fraud prevention and privacy management APIs used by Indian banks and insurers.
Price on request · Per transaction or annual subscription
SpringVerify
Background verification built in Bengaluru.
Pay as you go
View
eSign, eKYC and e-mandate APIs built in Bengaluru.
RecommendedMade in India
Starts at
Quote-based · Commercials shared by sales; no public price list
Identity verification, fraud prevention and privacy management APIs used by Indian banks and insurers.
RecommendedMade in India
Starts at
Price on request · Per transaction or annual subscription
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
Digital KYC and onboarding.
Made in India
Starts at
On request
KYC and financial data APIs built in Bengaluru.
Made in India
Starts at
On request
Embedded fintech products for identity verification, payment collection and card issuance.
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
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On request
Hero Slider Preview Your Growth Partner Personalized wealth management solutions for business owners, professionals and families seeking clarity.
Made in India
Starts at
Paid plans
Indian enterprise email hosting with calendar and chat, aligned to RBI, SEBI and IRDAI guidelines.
Made in IndiaEnterprise ready
Starts at
On request
Identity verification, KYC and AML screening platform covering users in 240+ countries.
RecommendedFree plan
Starts at
Free plan
Social media background screening service that flags risky online behaviour for safer hiring decisions
Free plan
Starts at
Free plan
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)
Automated pre-employment checks covering criminal records, right to work, references and education.
Starts at
On request
KYC, KYB and AML compliance software for identity verification during customer onboarding.
Trending
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Usage-based pricing in EUR per verification
Global identity and business verification network for KYC, KYB and AML checks in 195+ countries.
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On request
Passwordless authentication and identity verification platform for workforce identity assurance.
Starts at
Paid plans
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
Identity verification.
Starts at
On request
Background screening, drug testing and MVR checks integrated with 150+ HR and ATS platforms.
Starts at
On request
Remote online proctoring with browser lockdown, identity verification and automated exam monitoring.
Starts at
On request
Digital identity platform with electronic signing, identity verification and authentication.
Starts at
On request
Danish e-signature and KYC data collection platform used by audit and accounting firms.
Starts at
DKK 899/month (Sign Essential)
Identity verification.
Starts at
On request
KYC and AML.
Starts at
On request
Employment screening provider offering criminal, drug, credit, identity and global background checks.
Starts at
On request
Automated reference checking software that collects candidate references online for hiring teams
Starts at
On request
Ordered by App Advisor rating. Nothing here is paid placement — see how we rate software.
How to choose background verification & kyc
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.
What to look for
- ✓ 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
Schedule a demo
Let us arrange your demos, free
Background verification & KYC — frequently asked questions
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.
Background verification & KYC — popular searches
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