Employment & Academic
💼Employment Verification 🎓Education Verification 🤝Reference Check
Identity & Document
Instant Check 🪪Identity Verification / KYC 📹Video KYC & Liveness 👤Face Match Verification 📄Document Authentication
Legal & Compliance
⚖️Criminal Verification 🏛️Court Record Check 🛡️AML & Sanctions 🔍AI Fraud Detection 🌐Global Database Check
Business & Financial
🏢Vendor Due Diligence 🏦Bank Verification 📊GST Verification 🏠Address Verification 🧪Drug & Alcohol Testing API Verification
Company
🏢About TruveriX 📬Contact Us
WhatsApp Us
OUR COMPANY

Built to make trust
verifiable at scale.

TruveriX is an AI-first trust infrastructure company redefining how enterprises verify identity, credentials, and integrity — at the speed of business.

OUR VISION

A world where trust is instantly verifiable.

We envision a future where identity fraud is impossible, credentials are instantly trustworthy, and every professional and commercial relationship is built on a verified foundation of certainty — powered by AI and accessible to every enterprise.

OUR MISSION

To make trust verifiable at speed.

To deliver AI-powered verification intelligence that enables enterprises to make faster, smarter, and safer decisions about the people and organisations they work with — eliminating fraud, ensuring compliance, and building the trust infrastructure modern business depends on.

CORE VALUES
Integrity Privacy-First Transparency Accountability Innovation
"Turning verification into a strategic advantage — not a compliance checkbox."
LEADERSHIP TEAM

The team behind TruveriX

The founding team driving TruveriX's mission.

Roman Rafiq
Roman Rafiq
View LinkedIn ↗
Dheeraj W
Dheeraj W
View LinkedIn ↗
Bhushan Gangurde
Bhushan Gangurde
View LinkedIn ↗
CERTIFICATIONS & ACCREDITATIONS

Our trust credentials

Certifications displayed here as they are acquired.

🛡
ISO 27001
Under assessment
📋
DPDPA Framework
Aligned
🌐
GDPR Alignment
Documented
🔐
ISO 9001
Planned Q3 2026
RBI V-KYC
Under assessment