TruveriX
TruveriX is an AI-powered enterprise background verification and identity intelligence platform from TruveriX Pvt.
What TruveriX is
TruveriX is an AI-powered enterprise background verification and identity intelligence platform from TruveriX Pvt. Ltd. in Gurgaon, Haryana, India. Its checks cover employment, education, references, identity and KYC, criminal records, AML, court records, addresses, banks, GST, vendors, drug testing and global databases. The dashboard runs checks in parallel across 500+ data sources, showing real-time status, confidence scores and audit trails. AI forensic document analysis looks for forgery and tampering in identity, academic and employment documents. Teams can submit CSV batches or connect through REST API and webhooks. Verification requests use purpose-specific digital consent, with data stored in India on AWS Mumbai. Listed security measures include AES-256 encryption at rest, TLS 1.3 in transit and zero-trust controls. Most digital checks reportedly take 2–4 hours; field address checks typically take 2–3 business days, and global checks 3–5 business days depending on country. Pricing is paid and available on request. Video KYC and Face Match Verification are marked coming soon.
Good
- Checks span employment, identity, criminal and global records
- Parallel processing across 500+ data sources
- CSV batches, REST API and webhooks
- AI document forgery and tampering analysis
- Data stored in India on AWS Mumbai
Watch out
- Pricing requires a request
- Video KYC is marked coming soon
- Face Match Verification is marked coming soon
- Some checks take several business days
Who it suits
TruveriX is aimed at enterprise clients in sectors such as BFSI, technology, healthcare, manufacturing, retail, logistics, education, infrastructure, aviation and hospitality. It suits organizations needing API-enabled identity and background checks.
Verdict
TruveriX covers a broad verification workload with dashboard, batch and API access. Availability, turnaround and compliance details should be checked against your organization’s requirements before requesting a custom package.
Plans and prices
From TruveriX's own pricing page, checked 11 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Custom package | Priced on request | Pre-configured by role or fully customisable · Get a custom package quote |
The facts
Each one read from TruveriX's own pages, with the date it was checked.
What it does
- API and batch
- The site offers REST API and webhook access, and says bulk verification batches can be submitted by CSV.checked 11 Oct 2026
- Certifications
- The company page says ISO 27001 is under assessment, its DPDPA framework is aligned, GDPR alignment is documented, ISO 9001 is planned for Q3 2026 and RBI V-KYC is under assessment.checked 11 Oct 2026
- Checks
- The site lists employment, education, reference, identity/KYC, criminal, AML, court record, address, bank, GST, vendor, drug testing and global database checks.checked 11 Oct 2026
- Document analysis
- Its document authentication service uses AI forensic analysis to look for forgery and tampering in identity, academic and employment documents.checked 11 Oct 2026
- DPDPA and data location
- The site says verification requests use purpose-specific digital consent and that data is stored in India on AWS Mumbai (ap-south-1).checked 11 Oct 2026
- Integrations
- The site describes direct REST API and webhook access for custom integrations; it does not name third-party software integrations on the pages reviewed.checked 11 Oct 2026
- Intended customers
- The company describes its service for enterprise clients and lists sectors including BFSI, IT/tech, healthcare, manufacturing, retail, gig/logistics, EdTech, infrastructure, aviation and hospitality.checked 11 Oct 2026
- Limits and availability
- Video KYC and Face Match Verification are marked “Coming Soon” on the homepage.checked 11 Oct 2026
- Purpose
- TruveriX describes itself as an AI-powered enterprise background verification and identity intelligence platform.checked 11 Oct 2026
- Security
- Its security policy lists AES-256 encryption at rest, TLS 1.3 in transit, zero trust controls and AWS Mumbai infrastructure.checked 11 Oct 2026
- Support
- The contact page says technical support responds within 4 business hours and lists sales hotline hours as Monday–Friday, 9am–7pm IST.checked 11 Oct 2026
- Turnaround
- The site says most digital verifications take 2–4 hours, field address checks typically take 2–3 business days, and global checks take 3–5 business days depending on country.checked 11 Oct 2026
- Verification engine
- The site says its dashboard runs checks in parallel across 500+ data sources with real-time status, confidence scoring and audit trails.checked 11 Oct 2026
The company
- Company
- The site identifies the maker as TruveriX Pvt. Ltd. and gives its registered office in Gurgaon, Haryana, India.checked 11 Oct 2026
- Headquarters
- Gurgaon, Haryana, Indiachecked 28 Sep 2026
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