Company lists · Data refreshed September 2026
Top 25 Due diligence firms based in India
RevenueBase identified 234 company matches for due diligence firms associated with India as of September 2026 and tracks 5,028 professional contacts across them, including 714 with verified work emails. Bangalore is the largest hub.
This list covers company matches for due diligence firms associated with India, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 19, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, 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.
The 25 largest due diligence firms based in India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 477 contacts → | ||||
Exact match “Empowering Confident Hiring Decisions for 15+ Years Verifacts is India’s trusted background verification partner-delivering accurate, customizable checks across employees…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 2 | 449 contacts → | ||||
Exact match “First Advantage India is the nation’s leading Background Screening Service.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 3 | 218 contacts → | ||||
Exact match “IIRIS operating under its distinct business offerings "IntelliRisk"(IR),"IntelliSense"(IS),"Security Design" and "Brand Protection" seeks to provide comprehensive intelligence…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 4 | 131 contacts → | ||||
Exact match “AMS Inform Empowering Global Background Screening Solutions At AMS Inform, we are a powerhouse of global background screening services, revolutionizing the industry from India.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 5 | 115 contacts → | ||||
Exact match “Evaluationz India Pvt Ltd is a background Verification and Assessment firm.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 6 | 112 contacts → | ||||
Exact match “Every decision carries a risk.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 7 | 106 contacts → | ||||
Exact match “WoRisGo is an all-inclusive global service provider, delivering quintessential risk management solutions, governance and compliance assurance to help businesses face uncertainties…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 8 | 93 contacts → | ||||
Exact match “Dynamic screening company based in India Established in 2009 ISO 9001:2015 | ISO 27001:2013 | NASSCOM | APDI certified 🤝 Serving 50+ clients across Life & Health Insurance, MNCs…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 9 | 85 contacts → | ||||
Exact match “SMAe-EXPERTS PVT LTD is one of the leading company since 2005, in the state of Odisha having branches throughout East and has marked its presence in more than 10 states in rest of…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 10 | 81 contacts → | ||||
Exact match “Crystal Screening Services – Secure Your Workforce with Confidence In today’s fast-moving business environment, hiring the right people isn’t just important-it’s critical.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 11 | 78 contacts → | ||||
Exact match “FactSuite is established to make a valuable contribution to the niche of information authentication, data verification & service evaluation industry.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 12 | 67 contacts → | ||||
Exact match “Matrix3D, a CERT-In Empanelled organization, helps make your business secure and resilient through detailed IT assessments and audits, with clear gap analysis and strong…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 13 | 67 contacts → | ||||
Exact match “Welcome to Vibrant Screen - Count on us for all your background verification needs.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 14 | 58 contacts → | ||||
Exact match “Due Diligence AI that runs comprehensive financial, legal, regulatory and reputational risk analysis on any given target.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 15 | 55 contacts → | ||||
Exact match “Integritas Global Services is a leading Background Verification Company, established in 2017 amidst the burgeoning momentum of the APAC Background Verification market.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 16 | 54 contacts → | ||||
Exact match “Founded in October 2003, Alea Consulting supports clients with focused governance, compliance, integrity due diligence, and corporate intelligence.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 17 | 48 contacts → | ||||
Exact match “About iScreening has always stood for authenticity, reliability, and excellence.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 18 | 45 contacts → | ||||
Exact match “Founded in 2008, SecureSearch has been helping businesses effectively manage their screening programs for over a decade and has since established itself as the trusted…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 19 | 45 contacts → | ||||
Exact match “Asdintech services pvt ltd is a premier background verification company in india and it also provides the support for back office services.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 20 | 42 contacts → | ||||
Exact match “We are pleased to welcome you to our firm, Verification Street, a dynamic firm that has grown steadily over the past years.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 21 | 42 contacts → | ||||
Exact match “Proquest is a specialized Consultancy Company providing a wide spectrum of Employee Screening and Verification Services.We have performed more than checks across India and abroad.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 22 | 41 contacts → | ||||
Exact match “HireRight provides a wide range of employment screening services in more than 240 countries and territories, including major markets in North America, Europe, Asia-Pacific and the…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 23 | 41 contacts → | ||||
Exact match “Clobminds - The Ultimate Background Verification Partner Are you looking for a reliable and trustworthy partner to conduct thorough background checks for your potential hires?” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 24 | 39 contacts → | ||||
Exact match “Premier Consultancy & Investigation is a Risk Advisory Consultancy that conducts international due diligence investigations that help clients make better decisions by selecting…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 25 | 38 contacts → | ||||
Exact match “Do you believe your organization needs more than just data points to succeed in today's competitive landscape?” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “due diligence firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 234 due diligence firms based in India
See the full list, filter by size, metro and specialty, and access 714 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Due diligence firms based in India at a glance
As of Sep 19, 2026Companies by employee count
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 234 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with India whose business descriptions match “due diligence firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 714 professional contacts with verified work emails across the full matched dataset. 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 19, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “due diligence firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many due diligence firms are there based in India?
RevenueBase identified 234 company matches for due diligence firms associated with India as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Verifacts Services PVT LTD tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most due diligence firms?
Bangalore leads with 31 company records, followed by Mumbai (28) and Noida (23).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 714 professional contacts with verified work emails tracked across these 234 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.
Ready to reach these companies? Verified emails and direct dials for all 234 due diligence firms based in India. Start with a free account, no credit card.
Download this list →Related lists
Due diligence firms by geography
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- Due diligence firms based in Canada
- Due diligence firms based in France
- Due diligence firms based in Italy
- Due diligence firms based in the Netherlands
- Due diligence firms based in South Africa
- Due diligence firms based in Spain
- Due diligence firms based in the United Kingdom
- Due diligence firms based in the United States
Browse the directory
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 SmartSearch, 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.
More company lists
Company intelligence · public preview
Top 25 due diligence firms based in India
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 234 matching company records for due diligence firms based in India, with 5,028 tracked contacts and 714 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 due diligence firms based in India
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Verifacts Services PVT LTDverifacts.co.inHQ: Bangalore, IndiaReported employees: 501-1,000 | Bangalore, India | 501-1,000 | Exact match | 477 contacts → |
“Empowering Confident Hiring Decisions for 15+ Years Verifacts is India’s trusted background verification partner-delivering accurate, customizable checks across employees…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  First Advantage Indiafadv.comHQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 449 contacts → |
“First Advantage India is the nation’s leading Background Screening Service.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Iiris Consulting Pvt. LTDiirisconsulting.comHQ: Gurgaon, IndiaReported employees: 51-200 | Gurgaon, India | 51-200 | Exact match | 218 contacts → |
“IIRIS operating under its distinct business offerings "IntelliRisk"(IR),"IntelliSense"(IS),"Security Design" and "Brand Protection" seeks to provide comprehensive intelligence…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  AMS Informamsinform.comHQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 131 contacts → |
“AMS Inform Empowering Global Background Screening Solutions At AMS Inform, we are a powerhouse of global background screening services, revolutionizing the industry from India.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Evaluationz India PVT LTDevaluationz.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 115 contacts → |
“Evaluationz India Pvt Ltd is a background Verification and Assessment firm.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Securitas Indiasecuritas.inHQ: Gurgaon, IndiaReported employees: 10001+ | Gurgaon, India | 10001+ | Exact match | 112 contacts → |
“Every decision carries a risk.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Worisgoworisgo.comHQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 106 contacts → |
“WoRisGo is an all-inclusive global service provider, delivering quintessential risk management solutions, governance and compliance assurance to help businesses face uncertainties…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  FOX I Vision Screening Services Pvt. LTDfoxivision.comHQ: New Delhi, IndiaReported employees: 201-500 | New Delhi, India | 201-500 | Exact match | 93 contacts → |
“Dynamic screening company based in India Established in 2009 ISO 9001:2015 | ISO 27001:2013 | NASSCOM | APDI certified 🤝 Serving 50+ clients across Life & Health Insurance, MNCs…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Sma-E-Experts Private Limitedsmaodisha.com HQ: Bhubaneswar, IndiaReported employees: 501-1,000 | Bhubaneswar, India | 501-1,000 | Exact match | 85 contacts → |
“SMAe-EXPERTS PVT LTD is one of the leading company since 2005, in the state of Odisha having branches throughout East and has marked its presence in more than 10 states in rest of…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Crystal Screening Services Private Limitedcrystalscreening.comHQ: Noida, IndiaReported employees: 201-500 | Noida, India | 201-500 | Exact match | 81 contacts → |
“Crystal Screening Services – Secure Your Workforce with Confidence In today’s fast-moving business environment, hiring the right people isn’t just important-it’s critical.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Factsuitefactsuite.comHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 78 contacts → |
“FactSuite is established to make a valuable contribution to the niche of information authentication, data verification & service evaluation industry.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Matrix3d Infocom Private LTDmatrix3d.comHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 67 contacts → |
“Matrix3D, a CERT-In Empanelled organization, helps make your business secure and resilient through detailed IT assessments and audits, with clear gap analysis and strong…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Vibrant Screen Pvt. LTDvibrantscreen.comHQ: Bangalore, IndiaReported employees: 201-500 | Bangalore, India | 201-500 | Exact match | 67 contacts → |
“Welcome to Vibrant Screen - Count on us for all your background verification needs.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | signalx.aisignalx.ai HQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 58 contacts → |
“Due Diligence AI that runs comprehensive financial, legal, regulatory and reputational risk analysis on any given target.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Integritasintegritas.inHQ: Bangalore, IndiaReported employees: 501-1,000 | Bangalore, India | 501-1,000 | Exact match | 55 contacts → |
“Integritas Global Services is a leading Background Verification Company, established in 2017 amidst the burgeoning momentum of the APAC Background Verification market.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Alea Consultingalea.asiaHQ: Gurgaon, IndiaReported employees: 51-200 | Gurgaon, India | 51-200 | Exact match | 54 contacts → |
“Founded in October 2003, Alea Consulting supports clients with focused governance, compliance, integrity due diligence, and corporate intelligence.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Iscreeningiscreening.inHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 48 contacts → |
“About iScreening has always stood for authenticity, reliability, and excellence.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Securesearch Screening Servicessecuresearch.co.inHQ: Navi Mumbai, IndiaReported employees: 51-200 | Navi Mumbai, India | 51-200 | Exact match | 45 contacts → |
“Founded in 2008, SecureSearch has been helping businesses effectively manage their screening programs for over a decade and has since established itself as the trusted…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Asdintech Services PVT LTDasdintech.comHQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 45 contacts → |
“Asdintech services pvt ltd is a premier background verification company in india and it also provides the support for back office services.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Verification Street A Group Of Tasdeek Solutions PVT LTDverificationstreet.inHQ: Uttar Pradesh, IndiaReported employees: 11-50 | Uttar Pradesh, India | 11-50 | Exact match | 42 contacts → |
“We are pleased to welcome you to our firm, Verification Street, a dynamic firm that has grown steadily over the past years.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Proquest Consultancy Services PVT LTDproquestcs.comHQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 42 contacts → |
“Proquest is a specialized Consultancy Company providing a wide spectrum of Employee Screening and Verification Services.We have performed more than checks across India and abroad.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Hireright INChireright.comHQ: Gurgaon, IndiaReported employees: 1,001-5,000 | Gurgaon, India | 1,001-5,000 | Exact match | 41 contacts → |
“HireRight provides a wide range of employment screening services in more than 240 countries and territories, including major markets in North America, Europe, Asia-Pacific and the…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Clobminds PVT LTDclobminds.comHQ: Bangalore, IndiaReported employees: 201-500 | Bangalore, India | 201-500 | Exact match | 41 contacts → |
“Clobminds - The Ultimate Background Verification Partner Are you looking for a reliable and trustworthy partner to conduct thorough background checks for your potential hires?” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Premier Consultancy Investigationspremier-consultancy.comHQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 39 contacts → |
“Premier Consultancy & Investigation is a Risk Advisory Consultancy that conducts international due diligence investigations that help clients make better decisions by selecting…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Digiverifi Private Limiteddigiverifi.comHQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 38 contacts → |
“Do you believe your organization needs more than just data points to succeed in today's competitive landscape?” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 234 company matches
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Due diligence firms: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
234 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 234 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 19, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for due diligence firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many due diligence firms did RevenueBase find based in India?
The saved snapshot records 234 matching company records, 5,028 tracked contacts and 714 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 19, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Due diligence firms by geography
- Due diligence firms based in Australia
- Due diligence firms based in Brazil
- Due diligence firms based in Canada
- Due diligence firms based in France
- Due diligence firms based in Italy
- Due diligence firms based in the Netherlands
- Due diligence firms based in South Africa
- Due diligence firms based in Spain
- Due diligence firms based in the United Kingdom
- Due diligence firms based in the United States
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 due diligence firms based in India. Snapshot: September 19, 2026. https://revenuebase.ai/companies/due-diligence-firms/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 due diligence firms based in India
RevenueBase records 234 matching company records for due diligence firms based in India, with 5,028 tracked contacts and 714 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 due diligence firms based in India
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Verifacts Services PVT LTDverifacts.co.in HQ: Bangalore, IndiaReported employees: 501-1,000 | Bangalore, India | 501-1,000 | Exact match | 477 contacts → |
“Empowering Confident Hiring Decisions for 15+ Years Verifacts is India’s trusted background verification partner-delivering accurate, customizable checks across employees…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | First Advantage Indiafadv.com HQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 449 contacts → |
“First Advantage India is the nation’s leading Background Screening Service.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Iiris Consulting Pvt. LTDiirisconsulting.com HQ: Gurgaon, IndiaReported employees: 51-200 | Gurgaon, India | 51-200 | Exact match | 218 contacts → |
“IIRIS operating under its distinct business offerings "IntelliRisk"(IR),"IntelliSense"(IS),"Security Design" and "Brand Protection" seeks to provide comprehensive intelligence…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | AMS Informamsinform.com HQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 131 contacts → |
“AMS Inform Empowering Global Background Screening Solutions At AMS Inform, we are a powerhouse of global background screening services, revolutionizing the industry from India.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Evaluationz India PVT LTDevaluationz.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 115 contacts → |
“Evaluationz India Pvt Ltd is a background Verification and Assessment firm.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Securitas Indiasecuritas.in HQ: Gurgaon, IndiaReported employees: 10001+ | Gurgaon, India | 10001+ | Exact match | 112 contacts → |
“Every decision carries a risk.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Worisgoworisgo.com HQ: New Delhi, IndiaReported employees: 11-50 | New Delhi, India | 11-50 | Exact match | 106 contacts → |
“WoRisGo is an all-inclusive global service provider, delivering quintessential risk management solutions, governance and compliance assurance to help businesses face uncertainties…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | FOX I Vision Screening Services Pvt. LTDfoxivision.com HQ: New Delhi, IndiaReported employees: 201-500 | New Delhi, India | 201-500 | Exact match | 93 contacts → |
“Dynamic screening company based in India Established in 2009 ISO 9001:2015 | ISO 27001:2013 | NASSCOM | APDI certified 🤝 Serving 50+ clients across Life & Health Insurance, MNCs…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Sma-E-Experts Private Limitedsmaodisha.com HQ: Bhubaneswar, IndiaReported employees: 501-1,000 | Bhubaneswar, India | 501-1,000 | Exact match | 85 contacts → |
“SMAe-EXPERTS PVT LTD is one of the leading company since 2005, in the state of Odisha having branches throughout East and has marked its presence in more than 10 states in rest of…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Crystal Screening Services Private Limitedcrystalscreening.com HQ: Noida, IndiaReported employees: 201-500 | Noida, India | 201-500 | Exact match | 81 contacts → |
“Crystal Screening Services – Secure Your Workforce with Confidence In today’s fast-moving business environment, hiring the right people isn’t just important-it’s critical.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Factsuitefactsuite.com HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 78 contacts → |
“FactSuite is established to make a valuable contribution to the niche of information authentication, data verification & service evaluation industry.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Matrix3d Infocom Private LTDmatrix3d.com HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 67 contacts → |
“Matrix3D, a CERT-In Empanelled organization, helps make your business secure and resilient through detailed IT assessments and audits, with clear gap analysis and strong…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Vibrant Screen Pvt. LTDvibrantscreen.com HQ: Bangalore, IndiaReported employees: 201-500 | Bangalore, India | 201-500 | Exact match | 67 contacts → |
“Welcome to Vibrant Screen - Count on us for all your background verification needs.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | signalx.aisignalx.ai HQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 58 contacts → |
“Due Diligence AI that runs comprehensive financial, legal, regulatory and reputational risk analysis on any given target.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Integritasintegritas.in HQ: Bangalore, IndiaReported employees: 501-1,000 | Bangalore, India | 501-1,000 | Exact match | 55 contacts → |
“Integritas Global Services is a leading Background Verification Company, established in 2017 amidst the burgeoning momentum of the APAC Background Verification market.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Alea Consultingalea.asia HQ: Gurgaon, IndiaReported employees: 51-200 | Gurgaon, India | 51-200 | Exact match | 54 contacts → |
“Founded in October 2003, Alea Consulting supports clients with focused governance, compliance, integrity due diligence, and corporate intelligence.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Iscreeningiscreening.in HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 48 contacts → |
“About iScreening has always stood for authenticity, reliability, and excellence.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Securesearch Screening Servicessecuresearch.co.in HQ: Navi Mumbai, IndiaReported employees: 51-200 | Navi Mumbai, India | 51-200 | Exact match | 45 contacts → |
“Founded in 2008, SecureSearch has been helping businesses effectively manage their screening programs for over a decade and has since established itself as the trusted…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Asdintech Services PVT LTDasdintech.com HQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 45 contacts → |
“Asdintech services pvt ltd is a premier background verification company in india and it also provides the support for back office services.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Verification Street A Group Of Tasdeek Solutions PVT LTDverificationstreet.in HQ: Uttar Pradesh, IndiaReported employees: 11-50 | Uttar Pradesh, India | 11-50 | Exact match | 42 contacts → |
“We are pleased to welcome you to our firm, Verification Street, a dynamic firm that has grown steadily over the past years.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Proquest Consultancy Services PVT LTDproquestcs.com HQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 42 contacts → |
“Proquest is a specialized Consultancy Company providing a wide spectrum of Employee Screening and Verification Services.We have performed more than checks across India and abroad.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Hireright INChireright.com HQ: Gurgaon, IndiaReported employees: 1,001-5,000 | Gurgaon, India | 1,001-5,000 | Exact match | 41 contacts → |
“HireRight provides a wide range of employment screening services in more than 240 countries and territories, including major markets in North America, Europe, Asia-Pacific and the…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Clobminds PVT LTDclobminds.com HQ: Bangalore, IndiaReported employees: 201-500 | Bangalore, India | 201-500 | Exact match | 41 contacts → |
“Clobminds - The Ultimate Background Verification Partner Are you looking for a reliable and trustworthy partner to conduct thorough background checks for your potential hires?” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Premier Consultancy Investigationspremier-consultancy.com HQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 39 contacts → |
“Premier Consultancy & Investigation is a Risk Advisory Consultancy that conducts international due diligence investigations that help clients make better decisions by selecting…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Digiverifi Private Limiteddigiverifi.com HQ: Noida, IndiaReported employees: 51-200 | Noida, India | 51-200 | Exact match | 38 contacts → |
“Do you believe your organization needs more than just data points to succeed in today's competitive landscape?” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 234 company matches
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Due diligence firms: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
234 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 234 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 19, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for due diligence firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many due diligence firms did RevenueBase find based in India?
The saved snapshot records 234 matching company records, 5,028 tracked contacts and 714 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 19, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 due diligence firms based in India. Snapshot: September 19, 2026. https://revenuebase.ai/companies/due-diligence-firms/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗