TruveriX

Spec sheet

Purpose

TruveriX describes itself as an AI-powered enterprise background verification and identity intelligence platform.Read 11 Oct 2026 · truverix.com

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.Read 11 Oct 2026 · truverix.com

Security

Its security policy lists AES-256 encryption at rest, TLS 1.3 in transit, zero trust controls and AWS Mumbai infrastructure.Read 11 Oct 2026 · truverix.com

Support

The contact page says technical support responds within 4 business hours and lists sales hotline hours as Monday–Friday, 9am–7pm IST.Read 11 Oct 2026 · truverix.com

Headquarters

Gurgaon, Haryana, IndiaRead 28 Sep 2026 · truverix.com

Company

The site identifies the maker as TruveriX Pvt. Ltd. and gives its registered office in Gurgaon, Haryana, India.Read 11 Oct 2026 · truverix.com

API and batch

The site offers REST API and webhook access, and says bulk verification batches can be submitted by CSV.Read 11 Oct 2026 · truverix.com

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.Read 11 Oct 2026 · truverix.com

Checks

The site lists employment, education, reference, identity/KYC, criminal, AML, court record, address, bank, GST, vendor, drug testing and global database checks.Read 11 Oct 2026 · truverix.com

Document analysis

Its document authentication service uses AI forensic analysis to look for forgery and tampering in identity, academic and employment documents.Read 11 Oct 2026 · truverix.com

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).Read 11 Oct 2026 · truverix.com

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.Read 11 Oct 2026 · truverix.com

Limits and availability

Video KYC and Face Match Verification are marked “Coming Soon” on the homepage.Read 11 Oct 2026 · truverix.com

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.Read 11 Oct 2026 · truverix.com

Verification engine

The site says its dashboard runs checks in parallel across 500+ data sources with real-time status, confidence scoring and audit trails.Read 11 Oct 2026 · truverix.com

Plans and prices

Every TruveriX plan and price →

Where Specifiction places it

• Background Check Software#33 of 356.8