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Background verification & KYC · Alternatives

Best CrimeCheck alternatives in India (2027)

CrimeCheck is a background verification & kyc product from CrimeCheck (an IDfy company), Bengaluru, priced at On request. We compared 20 alternatives on published price, free plan, platforms and made-in-India support: 2 have a free plan, 8 are built in India, and 2 start cheaper or free.

CrimeCheck review

Quick answer

The closest alternatives to CrimeCheck are Pietos (On request), Zinc (On request), Verified First (On request), RefNow (On request) and BeFiSc (Quote on request). Ferretly is the top-ranked option with a free plan.

Why businesses look for a CrimeCheck alternative

There is no free plan

CrimeCheck has no free tier. 2 alternatives do, which lets you test with real data before you pay.

CrimeCheck alternatives compared

Ranked by how closely each product matches CrimeCheck's category, pricing model, platforms and business size, then by rating. Prices exclude GST.

#SoftwareStarting priceFree planPlatformsMade in IndiaRatingCompare
—CrimeCheck logoCrimeCheck (current)On requestNoWebYes4.1/5—
1Pietos logoPietosOn requestNoWebYes4.2/5
2Zinc logoZincOn requestNoWebNo4.1/5
3Verified First logoVerified FirstOn requestNoWebNo3.9/5
4RefNow logoRefNowOn requestNoWebNo3.9/5
5BeFiSc logoBeFiScQuote on requestNoWebYes4.4/5
6FRS Labs logoFRS LabsPrice on request · Per transaction or annual subscriptionNoWebYes4.3/5
7Fundsmart logoFundsmartPaid plansNoWebYes4.1/5
8GoodHire logoGoodHireFrom $29.99 per check (Basic)NoWebNo4.1/5
9Xref logoXref$70/month USD billed annually (Starter)NoWebNo4/5
10Ferretly logoFerretlyFree planYesWebNo4.2/5
11Trulioo logoTruliooOn requestNoWebNo4/5
12Accurate Background logoAccurate BackgroundOn requestNoWebNo3.9/5
13Shufti logoShuftiFree planYesWebNo4.5/5
14Certn logoCertnPay per check; OneID from $4.99, credit report $12.99NoWebNo4.1/5
15ComplyCube logoComplyCube$99/month (Starter) converted to usage creditsNoWebNo4/5
16Digio logoDigioQuote-based · Commercials shared by sales; no public price listNoWebYes4.4/5
17Ondato logoOndatoUsage-based pricing in EUR per verificationNoWebNo4.1/5
18AuthBridge logoAuthBridgeOn requestNoWebYes4.2/5
19Digitap logoDigitapOn requestNoWebYes4.1/5
20Mithi SkyConnect logoMithi SkyConnectOn requestNoWebYes4.1/5

Top 10 CrimeCheck alternatives in detail

Pietos logo

1. Pietos

Pietos Solutions Private Limited · Delhi · Background verification & KYC · 4.2/5

Employee background verification covering education, employment, address, court records and EPFO.

On request

Quote-based

Zinc logo

2. Zinc

Zinc Work Ltd · London · Background verification & KYC · 4.1/5

Automated pre-employment checks covering criminal records, right to work, references and education.

On request

Quote-based

Verified First logo

3. Verified First

Verified First · Meridian · Background verification & KYC · 3.9/5

Background screening, drug testing and MVR checks integrated with 150+ HR and ATS platforms.

On request

Quote-based

RefNow logo

4. RefNow

RefNow Ltd · Background verification & KYC · 3.9/5

Automated reference checking software that collects candidate references online for hiring teams

On request

Quote-based

BeFiSc logo

5. BeFiSc

BeFiSc · Noida · Background verification & KYC · 4.4/5

KYC, KYB, fraud and background verification APIs for onboarding and underwriting users in India.

Quote on request

Quote-based

Key features

  • IDProof identity verification
  • Trustiify identity scoring
  • 150+ ID and document formats
  • BizCheck business risk report in about 60 seconds
  • TamperProof forged-document detection
FRS Labs logo

6. FRS Labs

FRSLABS Research Systems Pvt Ltd · Bengaluru · Background verification & KYC · 4.3/5

Identity verification, fraud prevention and privacy management APIs used by Indian banks and insurers.

Price on request · Per transaction or annual subscription

Quote-based

Key features

  • No-code drag-and-drop flow builder
  • Assisted and self-serve flows
  • PAN verification
  • OCR matching against application data
  • AML sanctions screening with daily monitoring
Fundsmart logo

7. Fundsmart

Fundsmart · Pune · Background verification & KYC · 4.1/5

Hero Slider Preview Your Growth Partner Personalized wealth management solutions for business owners, professionals and families seeking clarity.

Paid plans

Free trial

GoodHire logo

8. GoodHire

GoodHire (a Checkr company) · San Francisco · Background verification & KYC · 4.1/5

FCRA-compliant employment background checks for US employers, priced per check without contracts.

From $29.99 per check (Basic)

Free trial

Xref logo

9. Xref

Xref · Sydney · Background verification & KYC · 4/5

Automated reference checking, background checks and employee pulse and exit surveys.

$70/month USD billed annually (Starter)

Free trial

Ferretly logo

10. Ferretly

Ferretly International, LLC · Easton · Background verification & KYC · 4.2/5

Social media background screening service that flags risky online behaviour for safer hiring decisions

Free plan

Free plan available

Compared with CrimeCheck

  • Has a free plan — CrimeCheck does not

CrimeCheck alternatives by what you need

How to choose a CrimeCheck alternative

  • 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.

CrimeCheck alternatives — FAQs

What is the best alternative to CrimeCheck in 2027?+

The closest matches to CrimeCheck on App Advisor are Pietos (On request), Zinc (On request), Verified First (On request). They are ranked by how closely their category, pricing model, platforms and target business size match CrimeCheck, then by rating. The best choice depends on your team size and budget.

Is there a free alternative to CrimeCheck?+

Yes. 2 of the 20 alternatives listed have a free plan or are free: Ferretly (Free plan), Shufti (Free plan). Free plans usually cap users, records or transactions, so check the limits against your monthly volume.

Is there an Indian alternative to CrimeCheck?+

Yes. 8 alternatives are built in India, including Pietos (On request), BeFiSc (Quote on request), FRS Labs (Price on request · Per transaction or annual subscription). Indian products usually handle GST, TDS and UPI natively and bill in rupees.

CrimeCheck vs Pietos: which is better?+

Pietos is the closest match to CrimeCheck in our catalogue. Compare them side by side before you book a demo.

How were these CrimeCheck alternatives chosen?+

Every product listed sits in background verification & kyc or a category CrimeCheck also covers, and CrimeCheck (an IDfy company)'s own products are excluded. Prices, free plans and platforms come from each vendor's official website. App Advisor does not sell any of this software.

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