Background Verification and KYC providers in India

eCourtsIndia

Court data platform with a public Partner REST API and MCP server covering the Supreme Court, High Courts, district courts and tribunals.

• REST API
• MCP server
• Self-serve
• Pay per call
• Free credit

IndiaCos

Company, LLP, GST, director, court case, trademark and defaulter records joined in one API and MCP server at INR 0.40 per call.

• REST API
• MCP server
• Self-serve
• Pay per call
• Free credit

IndiaPropertyRegister

Land and property register built from public records, with a REST API and MCP server at INR 0.40 per successful call.

• REST API
• MCP server
• Self-serve
• Pay per call
• Free credit

Deepvue

Indian KYC and KYB API platform with a prepaid wallet, a free trial and a remote MCP server that runs live PAN, company, director, court and FIR checks.

• REST API
• MCP server
• Self-serve
• Pay per call
• Free credit

Sandbox

API platform with 200+ KYC, GST, TDS and income tax APIs, public developer docs, Postman collections and a free trial.

• REST API
• Self-serve
• Free credit

VerifyMe

Hosted, white-label KYC and onboarding service for India with Aadhaar via DigiLocker, PAN, bank penny-drop, face match and GSTIN checks, and public INR monthly plans.

• REST API
• Self-serve
• Free credit

IDspay

Indian KYC and KYB API platform claiming 200+ APIs across Aadhaar, PAN, GSTIN, MCA/CIN, DIN and Udyam checks, with free credits and a sandbox on sign-up.

• REST API
• Self-serve
• Pay per call
• Free credit

LegitQuest

AI-enabled legal research plus litigation-history checks and the LIBIL litigation due-diligence engine.

• API on request

Perfios

AI-powered financial-data analysis platform for entity verification and litigation checks.

• API on request

Attestr

Court record check API for Indian individuals and businesses, covering Supreme Court, High Courts, district courts and tribunals through an async request flow.

• REST API

Didit

Global identity verification platform with a self-serve console, a free sandbox and a published per-query price for its India PAN database validation.

• REST API
• Self-serve
• Pay per call
• Free credit

FRS Labs

Indian identity, privacy and fraud API vendor offering face, ID, Aadhaar offline, PAN and bank verification through SDKs and APIs, sold on a demo request.

• REST API

Surepass

Indian KYC platform whose eCourt CNR search API returns case status, parties and orders; access is through a sales-follow-up form.

• REST API

APIclub

AI identity and business intelligence API platform (Technoward Technologies) with pay-as-you-go pricing and a free sign-up account, no card needed.

• REST API
• Self-serve

Probe42

Corporate-information and due-diligence platform aggregating data for KYC and litigation checks.

• REST API

IDfy

Identity-verification and digital-trust platform for KYC and background verification.

• REST API
• Self-serve

Arya.ai Apex APIs

GST Search by PAN API returning all GSTINs linked to a PAN as JSON, on pay per use terms with a sandbox.

• REST API
• Pay per call

Signzy

No-code AI platform for digital onboarding, identity verification and Aadhaar e-sign.

• REST API

Cashfree Secure ID

Cashfree Secure ID e-sign API: upload a PDF, create an Aadhaar OTP signing request, check status and receive webhooks; sandbox needs real Aadhaar.

• REST API

Digio

Digital onboarding stack with e-sign, documentation, e-stamping and KYC capabilities.

• REST API

HyperVerge

End-to-end AI KYC and identity-verification SaaS for onboarding and fraud checks.

• REST API

KYC Hub

India KYC API platform with Aadhaar OKYC, PAN, bank and UPI checks, EPF and ESIC authentication, MCA and GSTIN corporate data and background checks.

• REST API

SpringVerify

Tech-driven employee background-verification covering education, employment and court records.

• REST API

Message Central (eKYC Now)

eKYC Now API for document verification, facial recognition and real-time identity checks, with India-specific API docs.

• Pay per call

Setu

Aadhaar eSign gateway whose eSign create request takes optional eStamp fields, covering 20+ states and union territories per its docs.

• REST API

eMudhra

Licensed Certifying Authority and PKI leader behind emSigner and emSign; publicly listed since 2022.

• API on request

Gridlines

Gridlines (OnGrid) eSign API with REST endpoints, webhooks, SDKs and a sandbox; charged per signature, rates not published.

• REST API

Bureau

Identity-decisioning and fraud-prevention platform with India and Southeast Asia focus.

• REST API

Decentro

Banking infrastructure platform with KYC and onboarding products, plus an MCA verification API returning company master, directors, capital and charges.

• REST API

Meon

Indian API vendor with a Land Record Check API page and a DigiLocker API page; sample land-record responses shown on its pages.

• REST API

Protean eGov Technologies

Formerly NSDL eGov; eSignPro offers OTP, biometric and face-authenticated eSign, with eSign APIs for technical customers and sales-led signup.

• API on request

Veri5Digital

Aadhaar KYC and identity-verification provider with e-KYC, video KYC and e-sign.

• API on request

AuthBridge

Background-verification, KYC and due-diligence firm offering employee and litigation checks.

• API on request

BeFiSc

Noida KYC, KYB and fraud API provider with IDProof, face match, document OCR, skip tracing, identity score and bank statement analysis.

• API on request

KYCKART

Unified KYC verification platform for Indian banks, fintechs and insurers, with real-time APIs and a web console.

MPloyChek

Indian background verification platform run by NSQTECH Private Limited, with API integrations for HRMS and ATS and court verification.

PaySprint

PaySprint's SprintVerify AI suite for KYC, KYB, bank account verification and fraud intelligence; press reports a 2023 launch with 100+ APIs.

• API on request

TRST Score (Fiducia Score)

Background verification platform for employees, gig workers and tenants, with developer APIs and published per-check prices.

Veremark

Global background screening firm (also owns Employrite) with criminal, civil, employment and education checks and a Verelink API product page.

• API on request

VerifyAll

API-first BGV platform for Indian businesses with criminal, court, identity, employment, vehicle, UAN/EPFO and AML checks through one REST API.

• API on request

OnGrid

Digital trust and background-verification platform with API-based BGV and KYC.

IBC India

Bangalore background screening and investigation firm offering criminal checks, court and police record checks and API integration.

Neokred

Indian fintech infrastructure vendor with onboarding, profiling and skip-tracing products alongside UPI and payment stacks, sold through demos.

IDcentral

Digital identity vendor with Aadhaar, document verification, liveness, face match, video KYC and AML screening products, sold on an enquiry or demo request.

HelloVerify

Background verification firm (Hello Verify India) with criminal records across courts and tribunals, education, employment, PAN, DL and RC checks.

QuickEKYC

Indian KYC API vendor for Aadhaar, voter ID, GST and MCA KYB, bank verification, vehicle RC info, document OCR and employee background checks.

CKYC.ai

CKYC API for searching, downloading and updating KYC records in the India CKYC registry, aimed at banks, NBFCs and fintechs.

Sterling

Global background screening firm with a Sterling API product and US court record searches; no confirmed India court-record service in sources read.

• API on request

Zoop

Identity-verification and digital-onboarding API platform with e-sign and KYC workflows.

• API on request

Clari5

Real-time platform unifying fraud detection, AML, compliance and investigations for financial institutions; page lists it as a Perfios company.

AMS Inform

Background verification firm listing court checks, criminal records, education and identity checks, with an Integrations and API page.

Microvista Technologies

Vendor Verification API that checks vendors against government sources, with RESTful JSON APIs, sandbox and SDKs.

ZIGRAM

Fraud Fighter product for AI-native fraud monitoring at financial institutions, with API integration and India office locations.

JantaKhoj

Background verification provider for employers and individuals, covering criminal, education, employment and tenant checks.

SecUR Credentials

Mumbai BGV and due diligence firm (SecUR Credentials Ltd) for employee screening, vendor verification and KYC; incorporated 2001, services since 2016.

VeriFacts

Bengaluru BGV firm for employee, corporate and customer screening plus moonlighting checks; claims 20+ years operating; no API or prices on site.

Equal (Equal Identity)

Hyderabad data sharing platform listing account aggregator, employment verification and identity gateway products for lenders.

Checkkbox (TheRollNumber)

Employer background verification product run by RollNumber Technologies, starting from a candidate's ADi Wallet ID, with court record checks.

Appexigo

Employee background verification company in Delhi NCR, Noida, Bangalore and Mumbai, also offering mystery shopping.

BetterPlace

Frontline-workforce platform including background verification and criminal-record checks.

CheckK

Background verification for matrimonial, tenant, driver, househelp and staff checks in India.

Crystal Screening Services

Background verification company in India and abroad offering background checks and employee verification.

DataSutram

Indian platform for external intelligence and agentic workflows in fraud, credit and recovery, with Trust, Auth and Echo products.

Digitap

AI-driven API platform for financial data analysis, credit underwriting and digital customer onboarding for enterprises.

FinBox

Risk intelligence suite (DeviceConnect, BankConnect) combining Account Aggregator, device analytics and bureau data for lenders.

First Advantage India

Global screening firm; its Vendor Screening Solution lists court record research for India, but no India API docs were found in sources read.

FraudCheck

Background check on drivers, maids, tenants and landlords in India from name and city, covering court cases and news, from Rs 199.

Gradii

AI hiring platform with AI teammates that source, screen, interview and verify candidates.

HireRight India

Global screening firm with India packages for global criminal search, education and address verification; no India court-record product page was found.

Info Quest

Employee background verification covering employment, education, identity, address and criminal record checks.

Instantpay

Business banking and payments platform that also offers identity verification products.

Kynode

Secure background verification and employee screening with FCRA-compliant checks across India.

mAIhoo

AI-powered background verification platform with CV screening, employment validation and court record checks.

MinuteVerify

AI-powered background verification for employment, identity and education checks across India.

Neeved

API-first background verification platform in India for court records, Aadhaar, PAN and GSTIN checks.

PehleVerify

Instant background checks for domestic help, tenants, drivers and matrimonial matches in India.

Tartan

Consent-based employment and payroll-verification gateway for income and employment checks.

TrackWizz

AML and KYC compliance software suite for banks, covering CKYC, transaction monitoring, screening and KYC onboarding.

TruBlu Identity

AI-driven background verification for businesses to hire, with integrated and secure checks.

Verifitech

AI-powered background verification of identity, employment, education and criminal records, including worldwide checks.

Accura Scan

Online identity verification service with AI face verification and liveness checks for identity checks.

Pivotal Screening

Background verification company whose homepage lists background verification as its service.