Identity verification.
Starts at
On request
HR & Payroll
Best Background verification & KYC in India (2026)
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.
30 products compared15 made in India1 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.
On request
Digio
eSign, eKYC and e-mandate APIs built in Bengaluru.
On request
FRS Labs
Identity verification, fraud prevention and privacy management APIs used by Indian banks and insurers.
On request
SpringVerify
Background verification built in Bengaluru.
Pay as you go
View
Background screening, drug testing and MVR checks integrated with 150+ HR and ATS platforms.
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
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
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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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