TruveriX

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What TruveriX is

TruveriX is an enterprise background verification and identity intelligence platform for businesses. It covers employment, education, reference, identity and KYC, criminal, AML, court record, address, bank, GST, vendor, drug testing and global database checks. Its dashboard coordinates checks across 500+ data sources, with live status, confidence scores and audit trails. For identity, academic and employment documents, an AI-based service examines signs of forgery or tampering. Teams can submit batches by CSV or connect through REST API and webhooks. The service uses purpose-specific digital consent, and its data is stored in India on AWS Mumbai. The security policy lists AES-256 encryption at rest, TLS 1.3 in transit and zero-trust controls. The company 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 the country. Video KYC and Face Match Verification are marked as coming soon. Pricing is on request. TruveriX is available on web and through an API.

Who it suits

TruveriX suits enterprise teams that need identity, employment, education or other listed background checks. The company lists sectors including BFSI, healthcare, IT/tech, retail, manufacturing and logistics.

What it does well

Checks span employment, identity, criminal and global records.
Dashboard coordinates checks across 500+ data sources.
CSV batches, REST API and webhooks are available.
Purpose-specific digital consent is used.
Data is stored in India on AWS Mumbai.

What to know first

Pricing is available only on request.
Video KYC and Face Match are coming soon.
ISO 27001 certification is under assessment.

Plans

Plan	Billed and limits	Price
Custom package	Pre-configured by role or fully customisable · Get a custom package quote	On request

As truverix.com lists them, read 11 Oct 2026. The maker's own page has the final word.

Getting started

Visit the TruveriX website.
Request pricing for a custom package.
Choose a role-based or fully customised package.
Submit checks through the web dashboard, CSV batches, REST API, or webhooks.

Verdict

TruveriX brings a broad range of business verification checks together with API and batch options. Pricing requires a quote, and two listed verification capabilities are not yet available.

Questions

How much does TruveriX cost?

TruveriX is paid, with pricing on request. Its custom package can be pre-configured by role or fully customised.

What checks does TruveriX offer?

Listed checks include employment, education, reference, identity/KYC, criminal, AML, court record, address, bank, GST, vendor, drug testing, and global database checks.

Does TruveriX provide an API?

Yes. It offers REST API and webhook access, and bulk verification batches can be submitted by CSV.

Where is TruveriX data stored?

The company says data is stored in India on AWS Mumbai (ap-south-1).

How long do checks take?

The company 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.

Are Video KYC and Face Match Verification available?

Both are marked Coming Soon.

Facts from TruveriX's own pages

API and batch: The site offers REST API and webhook access, and says bulk verification batches can be submitted by CSV. · truverix.com, 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. · truverix.com, 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. · truverix.com, 11 Oct 2026
Company: The site identifies the maker as TruveriX Pvt. Ltd. and gives its registered office in Gurgaon, Haryana, India. · truverix.com, 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. · truverix.com, 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). · truverix.com, 11 Oct 2026
Headquarters: Gurgaon, Haryana, India · truverix.com, 28 Sept 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. · truverix.com, 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. · truverix.com, 11 Oct 2026
Limits and availability: Video KYC and Face Match Verification are marked “Coming Soon” on the homepage. · truverix.com, 11 Oct 2026
Purpose: TruveriX describes itself as an AI-powered enterprise background verification and identity intelligence platform. · truverix.com, 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. · truverix.com, 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. · truverix.com, 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. · truverix.com, 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. · truverix.com, 11 Oct 2026

Where TruveriX stands on Freedom251

Background Check Software#25 of 35