Every background check your enterprise needs — AI-powered, DPDPA compliant, and delivered at the speed of modern hiring.
A single dashboard that orchestrates 18 verification services across 500+ data sources — all running in parallel with real-time status, confidence scoring, and full audit trails.
From employment checks to AML screening — all 19 verification services available through a single dashboard, API, or batch upload.
Confirm work history, tenure, designation, and exit reason with AI discrepancy detection.
Authenticate degrees, diplomas, and certifications with AI forgery detection and UGC/AICTE checks.
Structured professional reference interviews with AI-assisted scoring and sentiment analysis.
Aadhaar OTP, PAN, DL, passport verification with real-time government database checks.
RBI-compliant Video KYC with AI liveness detection, deepfake analysis, and session recording.
AI-powered biometric face matching between live capture and identity documents with 99.5% precision.
AI forensic analysis of all identity, academic, and employment documents for forgery and tampering.
NCRB database checks, police verification, and multi-state criminal record search with AI matching.
Direct-to-government-database checks with immediate turnaround for speed-critical hiring.
Civil and criminal litigation search across Supreme Court, High Courts, District Courts, and tribunals.
Real-time screening against OFAC, UN, EU, MHA, PEP lists, and 1,200+ global watchlists.
Multi-modal AI fraud detection covering document forgery, deepfakes, identity cloning, and application fraud.
International criminal records, employment verification, and cross-border database checks across 50+ countries.
Current, permanent, and previous address verification via digital document analysis and physical field visits.
Account holder verification and penny drop validation for employee and vendor onboarding workflows.
GSTIN authenticity, filing compliance status, and business registration verification for vendor onboarding.
Business registration, director checks, AML screening, and UBO identification for third-party risk management.
Pre-employment and random drug & alcohol screening with accredited lab network across India's major cities.
Direct REST API and webhook access to the full TruveriX verification engine for custom integrations.
See how TruveriX brings automation, intelligence, and transparency together to make background verification faster and more efficient.
| Role / Sector | Employment | Education | Criminal | Identity | AML | Address | Court |
|---|---|---|---|---|---|---|---|
| IT / Software Engineer | ✓ | ✓ | ✓ | ✓ | – | ✓ | – |
| BFSI Professional | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| Healthcare Worker | ✓ | ✓ | ✓ | ✓ | – | ✓ | – |
| Gig Worker / Driver | – | – | ✓ | ✓ | – | ✓ | – |
| Senior Executive | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
TruveriX reduced our time-to-hire by 3 days. What used to take a week of back-and-forth with HR departments now lands in our dashboard in 4 hours. The discrepancy reports are clear, evidence-backed, and legally defensible.
As a regulated NBFC, our KYC and AML obligations are non-negotiable. TruveriX's watchlist screening with AI false-positive reduction has saved our compliance team hundreds of hours per month. The DPDPA consent architecture is exactly what our DPO needed.
We onboard 500+ gig workers every month. TruveriX's API integration was live in 2 days. Criminal and identity checks complete in under 4 hours — faster than any other provider we've tried.