Company lists · Data refreshed September 2026

Top 25 Customer due diligence software companies based in India

Name: Customer due diligence software companies based in India
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 14, 2026 95 companies tracked

RevenueBase identified 95 customer due diligence software companies headquartered in India as of September 2026 and tracks 5,267 professional contacts across them, including 1,536 with verified work emails. Bengaluru is the largest hub.

This list covers customer due diligence software companies headquartered in India, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 14, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 14, 2026 86% judged on-target in blind review

95Companies

5,267Contacts tracked

1,536Verified emails

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The 25 largest customer due diligence software companies based in India

Ranked by team size

Top 25 of 95 customer due diligence software companies based in India, ranked by team size, largest first. Data refreshed Sep 14, 2026. RevenueBase Smart Search rates how each company's information relates to customer due diligence software companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Authbridge	Indirect evidence	Gurugram, IndiaHQ checked Sep 14, 2026	501-1,000	1,369 contacts →
	Indirect evidence “AuthBridge is India’s largest Authentication company, delivering cutting-edge technology and alternate data analysis for Identity Management, Onboarding & Verification, and…” Source: RevenueBase Database · checked Sep 14, 2026
2	IDFY	Indirect evidence	Mumbai, IndiaHQ checked Sep 14, 2026	501-1,000	847 contacts →
	Indirect evidence “IDfy is building the foundational layer of trust for the modern world, providing the essential infrastructure that global businesses, from digital banks to e-commerce giants, rely…” Source: RevenueBase Database · checked Sep 14, 2026
3	Infrasoft Technologies LTD	Indirect evidence	Mumbai, IndiaHQ checked Sep 14, 2026	1,001-5,000	589 contacts →
	Indirect evidence “Kiya.ai is one of the most innovative digital solutions providers serving financial institutions and governments globally.” Source: RevenueBase Database · checked Sep 14, 2026
4	Celusion Technologies	Indirect evidence	Thane, IndiaHQ checked Sep 14, 2026	51-200	176 contacts →
	Indirect evidence “Celusion Technologies has been empowering enterprise financial institutions with cutting-edge technology solutions since 2004.” Source: RevenueBase Database · checked Sep 14, 2026
5	digitap.ai	Partial evidence	Bengaluru, IndiaHQ checked Sep 14, 2026	51-200	161 contacts →
	Partial evidence “DIGITAP provides high tech advanced AI/ML solutions to new age internet driven businesses for reliable, fast and 100% compliant Customer Onboarding, Automated Risk Management…” Source: RevenueBase Database · checked Sep 14, 2026
6	ZOOP	Indirect evidence	Pune, IndiaHQ checked Sep 14, 2026	51-200	112 contacts →
	Indirect evidence “ZOOP is an infrastructure-led platform that helps businesses design secure, scalable, and compliant onboarding journeys.” Source: RevenueBase Database · checked Sep 14, 2026
7	Nehish Software Solutions	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 2026	51-200	105 contacts →
	Indirect evidence “Nehish is a global leader in providing advanced technology solutions that foster growth and drive digital transformation in the financial services sector.” Source: RevenueBase Database · checked Sep 14, 2026
8	Surepass Technologies	Indirect evidence	New Delhi, IndiaHQ checked Sep 14, 2026	51-200	105 contacts →
	Indirect evidence “We simplify the user onboarding process for enterprises by providing Real-time ID verification APIs, Digital KYC, Document OCR, and a whole lot of other APIs which can fasten the…” Source: RevenueBase Database · checked Sep 14, 2026
9	Quantafic	Partial evidence	Mumbai, IndiaHQ checked Sep 14, 2026	51-200	85 contacts →
	Partial evidence “Quantafic Business Solutions started its journey in 2014, when the founders saw the market’s need for smarter analytical and software products, and better end-to-end services in…” Source: RevenueBase Database · checked Sep 14, 2026
10	Appexigo	Indirect evidence	Noida, IndiaHQ checked Sep 14, 2026	201-500	76 contacts →
	Indirect evidence “Appexigo is an innovative Background Verification and Digital KYC platform, transforming how organizations validate identity and onboard talent through AI-driven instant…” Source: RevenueBase Database · checked Sep 14, 2026
11	Innodigital Solutions Pvt.Ltd	Partial evidence	Hyderabad, IndiaHQ checked Sep 14, 2026	11-50	44 contacts →
	Partial evidence “We are emerging market leaders in Digital customer onboarding system and have partnered with 40+ brokers in the last 2 years helping them build end-to-end tech for making…” Source: RevenueBase Database · checked Sep 14, 2026
12	pixl.ai	Indirect evidence	Ernakulam, IndiaHQ checked Sep 14, 2026	11-50	40 contacts →
	Indirect evidence “Pixl.Ai is a unique combination of informed AI, computer vision, and machine learning that enables reliable and secure verification of remote users while streamlining the…” Source: RevenueBase Database · checked Sep 14, 2026
13	Accurascan	Indirect evidence	Mumbai, IndiaHQ checked Sep 14, 2026	11-50	36 contacts →
	Indirect evidence “Accura Scan is a Fintech and Regtech AI-based Global User Verification Company whose powerful User On boarding Solution with No Code AI Platform, API, and SDK technology blends…” Source: RevenueBase Database · checked Sep 14, 2026
14	Upwardiq Software Solutions	Partial evidence	Hyderabad, IndiaHQ checked Sep 14, 2026	11-50	32 contacts →
	Partial evidence “UpwardIQ Software Solutions About Us UpwardIQ Software Solutions is a trusted partner at the intersection of compliance innovation and workforce solutions.” Source: RevenueBase Database · checked Sep 14, 2026
15	Niyeahma	Indirect evidence	Ahmedabad, IndiaHQ checked Sep 14, 2026	11-50	30 contacts →
	Indirect evidence “NIYEAHMA is a dedicated firm that keeps every business one step ahead of ML, TF, and PF Risks.” Source: RevenueBase Database · checked Sep 14, 2026
16	Instaveritas India Pvt. LTD	Indirect evidence	Jasola, IndiaHQ checked Sep 14, 2026	1-10	24 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 14, 2026
17	Fact Byte	Indirect evidence	Ahmedabad, IndiaHQ checked Sep 14, 2026	11-50	22 contacts →
	Indirect evidence “About FACTByte IT Solutions FACTByte IT Solutions is a dynamic SaaS-based fintech platform dedicated to transforming how individuals, SMEs, corporates, and government institutions…” Source: RevenueBase Database · checked Sep 14, 2026
18	FRS Labs	Indirect evidence	Bangalore, IndiaHQ checked Sep 14, 2026	11-50	21 contacts →
	Indirect evidence “Build enduring trust by verifying identities, preventing fraud, and protecting privacy using our patented and award-winning products.” Source: RevenueBase Database · checked Sep 14, 2026
19	Moringa Techsolv Pvt. LTD	Partial evidence	Pune, IndiaHQ checked Sep 14, 2026	11-50	20 contacts →
	Partial evidence “Moringa Techsolv is a leading software product company operating in the regulatory compliance technology space, serving BFSI (banking, financial services & insurance) clients.” Source: RevenueBase Database · checked Sep 14, 2026
20	FINB	Indirect evidence	Pune, IndiaHQ checked Sep 14, 2026	11-50	9 contacts →
	Indirect evidence “FinB is building the intelligence layer of finance.” Source: RevenueBase Database · checked Sep 14, 2026
21	Trublu Identity	Indirect evidence	Hyderabad, IndiaHQ checked Sep 14, 2026	11-50	7 contacts →
	Indirect evidence “Building trust with digitalized verifications.” Source: RevenueBase Database · checked Sep 14, 2026
22	Befisc	Indirect evidence	Noida, IndiaHQ checked Sep 14, 2026	1-10	6 contacts →
	Indirect evidence “BeFiSc ( Beyond Financial Score) is a leading provider of interoperable solutions for KYC of Individuals & Merchant with fraud prevention signals.” Source: RevenueBase Database · checked Sep 14, 2026
23	X9 Systems	Partial evidence	Pune, IndiaHQ checked Sep 14, 2026	11-50	4 contacts →
	Partial evidence “We excel in software development, providing innovative and flexible solutions across various domains to meet diverse business needs.” Source: RevenueBase Database · checked Sep 14, 2026
24	Alpha Fortress	Indirect evidence	Uttar Pradesh, IndiaHQ checked Sep 14, 2026	11-50	4 contacts →
	Indirect evidence “Alpha Fortress Pvt.” Source: RevenueBase Database · checked Sep 14, 2026
25	GAR Group	Indirect evidence	Kolkata, IndiaHQ checked Sep 14, 2026	51-200	4 contacts →
	Indirect evidence “Finance and Taxation” Source: RevenueBase Database · checked Sep 14, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: customer due diligence software companies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names customer due diligence software companies.
Partial evidence: Its own public description names part of customer due diligence software companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name customer due diligence software companies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 95 customer due diligence software companies based in India

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Customer due diligence software companies based in India at a glance

As of Sep 14, 2026

29.2%Verified-email coverage

55.4Average contacts per company

11-50Median size (employees)

9.5%Largest-city concentration · Bengaluru

Sep 14, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

1,001-5,000

Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 95 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among customer due diligence software companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in India whose own description of what they do matches “customer due diligence software companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names customer due diligence software companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among customer due diligence software companies, and records with no verified work email. Companies headquartered outside India are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 1,536 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 14, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names customer due diligence software companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many customer due diligence software companies are there based in India?

RevenueBase identified 95 customer due diligence software companies headquartered in India as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Authbridge, headquartered in Gurugram, tops this list with the largest team on record.

Which city has the most customer due diligence software companies?

Bengaluru leads with 9 headquartered companies, followed by Bangalore (7) and Noida (7).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 1,536 verified decision-maker contacts tracked across these 95 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 14, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.