Identity verification, KYC and AML screening platform covering users in 240+ countries.
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HR & Payroll · Background verification & KYC
Hiring the wrong person because a resume claim went unchecked can cost far more than the time it takes to verify it properly. Employee verification software runs identity, education, employment history and, where needed, criminal record checks automatically, so HR gets a reliable answer in days instead of weeks of manual calling and follow-up.
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.
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On request
eSign, eKYC and e-mandate APIs built in Bengaluru.
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Identity verification, fraud prevention and privacy management APIs used by Indian banks and insurers.
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Background verification built in Bengaluru.
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Pay as you go
Identity verification APIs built in Pune.
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Pay as you go
KYC and verification APIs built in Delhi.
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Pay as you go
Digital onboarding and KYC for payment businesses.
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Background verification built in Gurugram.
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Employee background verification covering education, employment, address, court records and EPFO.
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Identity verification built in Mumbai.
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Online background screening with criminal, credit, identity and credential checks in 200+ countries.
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Pay per check; OneID from $4.99, credit report $12.99
FCRA-compliant employment background checks for US employers, priced per check without contracts.
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From $29.99 per check (Basic)
Digital KYC and onboarding.
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On request
Automated pre-employment checks covering criminal records, right to work, references and education.
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On request
KYC and financial data APIs built in Bengaluru.
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Embedded fintech products for identity verification, payment collection and card issuance.
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Criminal and legal history checks drawing on 400M+ Indian court, FIR and tribunal records.
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AI KYC and identity verification built in Bengaluru.
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KYC, KYB and AML compliance software for identity verification during customer onboarding.
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Usage-based pricing in EUR per verification
Indian enterprise email hosting with calendar and chat, aligned to RBI, SEBI and IRDAI guidelines.
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On request
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.
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Automated reference checking, background checks and employee pulse and exit surveys.
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$70/month USD billed annually (Starter)
See all 34 background verification & kyc products
For growing companies, faster verification also means faster time-to-join for genuine candidates, since a slow background check process is a common reason good hires drop out before their start date.
It's software that automates background checks on prospective or current employees, covering identity documents, educational qualifications, previous employment history, address, and criminal record checks where legally permitted. HR and recruitment teams use it to replace manual phone-and-email verification with a tracked, faster process, usually integrated into the hiring workflow.
Confirm the vendor's actual coverage of Indian educational institutions and past employers, since verification speed and accuracy depend heavily on how good their existing network and database is. Check that consent capture is built into the flow properly, since running checks without documented consent is a legal risk. Ask about typical turnaround times for tier-2 and tier-3 city checks specifically, since these often take longer than metro-based verifications.
Ask for real average turnaround times by check type, not a single blended number that hides slow categories like education verification. Check how the platform handles a candidate who fails or partially fails a check — is there a clear, documented process HR can follow? Confirm pricing per check versus bundled packages, since needs vary a lot between a single senior hire and bulk entry-level hiring.
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India fit16 of 34 are built in India, with GST and rupee billing handled natively.
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It's not universally mandated by law, but it's standard practice for most mid-size and large employers, and mandatory in specific regulated sectors like banking and security services.
Identity and address checks often complete within a few days; education and employment history checks can take one to three weeks depending on institution responsiveness.
Yes, obtaining explicit candidate consent before running verification checks is standard practice and expected under data protection principles.
Coverage varies by vendor and jurisdiction; ask specifically which states and databases are covered, since criminal record checks aren't uniformly centralised across India.
Most established vendors offer integrations or APIs to connect with common ATS platforms so verification status appears alongside the candidate's hiring record.
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