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On the recordRead 11 Oct 202615 facts
TruveriX
Gurgaon, Haryana, India
Plans and prices
Custom package
Priced on request
Pre-configured by role or fully customisable · Get a custom package quote
Read 11 Oct 2026 · truverix.com
On the record
- API and batch
- The site offers REST API and webhook access, and says bulk verification batches can be submitted by CSV.truverix.com · read 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 · read 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 · read 11 Oct 2026
- Company
- The site identifies the maker as TruveriX Pvt. Ltd. and gives its registered office in Gurgaon, Haryana, India.truverix.com · read 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 · read 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 · read 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.truverix.com · read 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 · read 11 Oct 2026
- Limits and availability
- Video KYC and Face Match Verification are marked “Coming Soon” on the homepage.truverix.com · read 11 Oct 2026
- Purpose
- TruveriX describes itself as an AI-powered enterprise background verification and identity intelligence platform.truverix.com · read 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 · read 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 · read 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 · read 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 · read 11 Oct 2026
