Identity verification, KYC and AML screening platform covering users in 240+ countries.
Starts at
Free plan
Free, independent software advice for Indian businesses
For software companies: reach Indian businesses ready to buy
HR & Payroll · Background verification & KYC
Every business that onboards customers or employees online eventually hits the same question: is this person really who they claim to be? Digital identity verification software answers it by checking a government ID, matching a face to a photo, and cross-referencing details against official databases, all within a signup flow instead of a branch visit.
App Advisor doesn't have a dedicated digital Identity Verification Software category yet, so these are related background verification & kyc listings that cover part of the job. Confirm the specific capability in a demo, or ask the advisor for a shortlist.
Identity verification, KYC and AML screening platform covering users in 240+ countries.
Starts at
Free plan
KYC, KYB, fraud and background verification APIs for onboarding and underwriting users in India.
Starts at
On request
eSign, eKYC and e-mandate APIs built in Bengaluru.
Starts at
On request
Identity verification, fraud prevention and privacy management APIs used by Indian banks and insurers.
Starts at
On request
Background verification built in Bengaluru.
Starts at
Pay as you go
Identity verification APIs built in Pune.
Starts at
Pay as you go
KYC and verification APIs built in Delhi.
Starts at
Pay as you go
Digital onboarding and KYC for payment businesses.
Starts at
On request
Background verification built in Gurugram.
Starts at
On request
Employee background verification covering education, employment, address, court records and EPFO.
Starts at
On request
Identity verification built in Mumbai.
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.
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.
Starts at
On request
Embedded fintech products for identity verification, payment collection and card issuance.
Starts at
On request
Criminal and legal history checks drawing on 400M+ Indian court, FIR and tribunal records.
Starts at
On request
AI KYC and identity verification built in Bengaluru.
Starts at
On request
KYC, KYB and AML compliance software for identity verification during customer onboarding.
Starts at
Usage-based pricing in EUR per verification
Indian enterprise email hosting with calendar and chat, aligned to RBI, SEBI and IRDAI guidelines.
Starts at
On request
Global identity and business verification network for KYC, KYB and AML checks in 195+ countries.
Starts at
On request
Passwordless authentication and identity verification platform for workforce identity assurance.
Starts at
On request
Automated reference checking, background checks and employee pulse and exit surveys.
Starts at
$70/month USD billed annually (Starter)
See all 34 background verification & kyc products
For growing businesses this is the difference between onboarding customers in minutes and losing them to a slow manual process, while also keeping fraud and fake accounts out of the funnel before they cause a chargeback or compliance headache.
It is software that confirms a person's identity remotely by validating a government-issued ID document, comparing a live selfie or photo against the ID, and optionally checking the details against official registries. It typically combines document OCR, liveness detection and database checks into a single pass/fail or risk-scored decision that a business can act on immediately during signup.
Verify the tool actually supports Indian ID formats end to end rather than only passports, since that is a common gap in global platforms. Ask how it handles the accents, poor lighting and low-end phone cameras typical of a large share of Indian users, since liveness checks often fail on these before they fail on fraud. Confirm data storage location and retention policy against DPDP Act obligations.
Run the demo with a real Aadhaar or PAN card photographed under normal, imperfect lighting, not the vendor's clean sample image. Ask for the actual pass rate on genuine users versus the fraud catch rate, since a tool tuned only for fraud can reject too many real customers. Confirm integration effort and how long a decision takes, since anything over a few seconds hurts conversion.
BudgetMost products here are quoted on request.
India fit16 of 34 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.
Get an instant demo
Identity verification confirms a person is who they claim to be; KYC is the broader regulatory process that includes identity verification plus risk assessment and ongoing monitoring, mainly in financial services.
Most India-focused platforms support Aadhaar and PAN document checks and, where permitted, verification against official records through approved channels.
It is legally required for regulated sectors like banking, lending and insurance; other businesses adopt it voluntarily to reduce fraud and fake signups.
Most checks complete within seconds to a couple of minutes; anything significantly slower usually means a manual review step got triggered.
Reputable vendors encrypt and store it only as long as needed or as required by law; ask each vendor directly about retention and deletion policy before signing up.
Need help choosing?
Tell us about your business and we send a shortlist with honest pros and cons, then arrange demos. Free — the vendor invoices you directly.