KYC, KYB, fraud and background verification APIs for onboarding and underwriting users in India.
RecommendedMade in India
Starts at
On request
For enterprise · 20 of 30 in background verification & kyc
Enterprise Background verification & KYC
App Advisor lists 20 background verification & kyc products with for enterprise, out of 30 in the category. 12 are made in India. Most compared right now: BeFiSc, Digio, FRS Labs.
Compared
Background verification & KYC — for enterprise
Ranked by how much buyers compare them. Not a paid ranking.
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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
Automated pre-employment checks covering criminal records, right to work, references and education.
Starts at
On request
Digital onboarding and KYC for payment businesses.
Made in India
Starts at
On request
Global identity and business verification network for KYC, KYB and AML checks in 195+ countries.
Starts at
On request
Employee background verification covering education, employment, address, court records and EPFO.
Made in India
Starts at
On request
Background verification built in Gurugram.
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
Background screening, drug testing and MVR checks integrated with 150+ HR and ATS platforms.
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
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.
Starts at
On request
Identity verification.
Starts at
On request
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
Before you buy
What to check before you buy
Ask for the security pack early
Enterprise procurement will want certifications (ISO 27001, SOC 2), a data-processing agreement, data-residency confirmation and a VAPT report. Request all of it in week one — it is the usual cause of a stalled purchase, not the product evaluation.
Model the total cost over three years
At enterprise scale the licence is often the smaller half. Implementation, integration with your ERP and identity provider, ongoing administration and annual uplift at renewal usually add as much again.
Test your real complexity, not a demo dataset
Multiple legal entities, matrix reporting, cost centres that differ from reporting lines, and approval chains are where enterprise products separate. Insist on seeing your own structure modelled before you sign.
FAQs
Enterprise Background verification & KYC — questions buyers ask
Which background verification & kyc has for enterprise in India?+
20 products on App Advisor match. The most compared are BeFiSc, Digio, FRS Labs. 12 are built in India, which usually means GST, TDS and statutory updates ship as routine releases and support runs in your timezone. Every listing shows the vendor's own published pricing.
Does App Advisor charge for this shortlist?+
No. App Advisor is free for buyers and takes no payment for ranking. Products are ordered by how much buyers compare them and by our rating, never by what a vendor pays.
How current is this list?+
The list is generated from our live catalogue, so it changes as products, pricing and free plans change. Pricing shown is the vendor's own published figure — always confirm current terms directly before you buy.
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