Company lists · Data refreshed September 2026
Top 25 Due diligence investigation firms based in India
RevenueBase identified 117 company matches for due diligence investigation firms associated with India as of September 2026 and tracks 1,861 professional contacts across them, including 126 with verified work emails. Bangalore is the largest hub.
This list covers company matches for due diligence investigation 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 investigation firms based in India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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 | |||||
| 2 | 112 contacts → | ||||
Exact match “Every decision carries a risk.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 3 | 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 | |||||
| 4 | 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 | |||||
| 5 | 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 | |||||
| 6 | 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 | |||||
| 7 | 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 | |||||
| 8 | 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 | |||||
| 9 | 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 | |||||
| 10 | 36 contacts → | ||||
Exact match “In an era where data is abundant but authenticity is a rare commodity, Pietos stands as the definitive guardian of your organization’s human capital.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 11 | 33 contacts → | ||||
Exact match “Corporate Investigations India Pvt.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 12 | 23 contacts → | ||||
Exact match “Founded in 2017, Clearview Consulting Partners (Clearview) specializes in Due Diligence support in typical Mergers & Acquisitions (M&A) and Venture Capital/ Private Equity (VC/PE)…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 13 | 20 contacts → | ||||
Exact match “Fatronz is a leading provider of comprehensive background verification services in India.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 14 | 19 contacts → | ||||
Exact match “Reliable Verify is an ISO 9001:2015 Certified Company (Certificate attached) with broad industry knowledge, a reputation of quality work and a praiseworthy performance, Reliable…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 15 | 18 contacts → | ||||
Exact match “At Millow, we help businesses make informed decisions by mitigating hiring and financial risks.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 16 | 16 contacts → | ||||
Exact match “Shovel Screening Solutions LLP is a specialist risk consulting firm providing insurance claims investigations, background screening, and due diligence services to insurers…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 17 | 15 contacts → | ||||
Exact match “Xstream Secure is a fastest growing company of Background Screening & Investigation services headquartered in Noida and branch office in United States.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 18 | 13 contacts → | ||||
Exact match “PQFinders has been incorporated to provide end-to-end security and risk management services to businesses.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 19 | 11 contacts → | ||||
Exact match “Accuverse (*Business Entity of Orcapod*) is a technology-driven risk management company providing accurate and fast checks for all business aspects including employee background…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 20 | 9 contacts → | ||||
Exact match “AMSPLINDIA is leading ISO 9001:2008 certified company Believes in sustained long-term relations & joint partnership with all clients across the globe, for whom we engage, invent &…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 21 | 7 contacts → | ||||
Exact match “AIM has created a niche for itself and is among the industry’s fastest growing companies with clients across the globe.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 22 | 6 contacts → | ||||
Exact match “Veristep India Pvt.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 23 | 6 contacts → | ||||
Exact match “Cluso Infolink powers risk-free hiring for modern organisations.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 24 | 4 contacts → | ||||
Exact match “Authentic Investigation, a leading name in the private investigation sector in Asia, extends its specialized corporate investigative and detective services worldwide.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 25 | 3 contacts → | ||||
Exact match “Action Detective is a trusted partner in finding truths and ensuring security in today's dynamic 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 investigation 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 117 due diligence investigation firms based in India
See the full list, filter by size, metro and specialty, and access 126 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Due diligence investigation 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 117 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 investigation 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 126 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 investigation firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many due diligence investigation firms are there based in India?
RevenueBase identified 117 company matches for due diligence investigation 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?
Evaluationz India 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 investigation firms?
Bangalore leads with 16 company records, followed by Mumbai (12) and New Delhi (12).
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 126 professional contacts with verified work emails tracked across these 117 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 117 due diligence investigation firms based in India. Start with a free account, no credit card.
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Due diligence investigation firms by geography
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.
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Company intelligence · public preview
Top 25 due diligence investigation 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 117 matching company records for due diligence investigation firms based in India, with 1,861 tracked contacts and 126 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 investigation 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 |  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. | |||||
| 2 |  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. | |||||
| 3 |  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. | |||||
| 4 |  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. | |||||
| 5 | 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. | |||||
| 6 |  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. | |||||
| 7 |  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. | |||||
| 8 |  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. | |||||
| 9 |  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. | |||||
| 10 |  Pietos Solutions PVT LTDpietos.comHQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 36 contacts → |
“In an era where data is abundant but authenticity is a rare commodity, Pietos stands as the definitive guardian of your organization’s human capital.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Corporate Investigations India Pvt. LTDcorporateinvestigationsindia.comHQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 33 contacts → |
“Corporate Investigations India Pvt.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Clearview Consulting Partners LLPclearviewpartners.inHQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 23 contacts → |
“Founded in 2017, Clearview Consulting Partners (Clearview) specializes in Due Diligence support in typical Mergers & Acquisitions (M&A) and Venture Capital/ Private Equity (VC/PE)…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Fatronz Info Solutions PVT LTDfatronz.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 20 contacts → |
“Fatronz is a leading provider of comprehensive background verification services in India.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Reliable Verifyreliableverify.com HQ: Chinchwad, IndiaReported employees: 11-50 | Chinchwad, India | 11-50 | Exact match | 19 contacts → |
“Reliable Verify is an ISO 9001:2015 Certified Company (Certificate attached) with broad industry knowledge, a reputation of quality work and a praiseworthy performance, Reliable…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Millowmillow.io HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 18 contacts → |
“At Millow, we help businesses make informed decisions by mitigating hiring and financial risks.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Shovel Screening Solutions LLPshovelsolutions.inHQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 16 contacts → |
“Shovel Screening Solutions LLP is a specialist risk consulting firm providing insurance claims investigations, background screening, and due diligence services to insurers…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Xstream Secure Background Screening & Investigation Companyxstreamsecure.com HQ: Noida, IndiaReported employees: 11-50 | Noida, India | 11-50 | Exact match | 15 contacts → |
“Xstream Secure is a fastest growing company of Background Screening & Investigation services headquartered in Noida and branch office in United States.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Pqfinders Screening Solutions Private Limitedpqfinders.com HQ: Navi Mumbai, IndiaReported employees: 11-50 | Navi Mumbai, India | 11-50 | Exact match | 13 contacts → |
“PQFinders has been incorporated to provide end-to-end security and risk management services to businesses.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Accuverseaccuverse.ioHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 11 contacts → |
“Accuverse (*Business Entity of Orcapod*) is a technology-driven risk management company providing accurate and fast checks for all business aspects including employee background…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Amsplindia A Risk Mitigation Companyamsplindia.comHQ: Ghaziababd -delhi(ncr), IndiaReported employees: 11-50 | Ghaziababd -delhi(ncr), India | 11-50 | Exact match | 9 contacts → |
“AMSPLINDIA is leading ISO 9001:2008 certified company Believes in sustained long-term relations & joint partnership with all clients across the globe, for whom we engage, invent &…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  AIM Corporate Services LLPaimcorporateservices.co.inHQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 7 contacts → |
“AIM has created a niche for itself and is among the industry’s fastest growing companies with clients across the globe.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Veristep Indiaveristep.in HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 6 contacts → |
“Veristep India Pvt.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Cluso Infolinkcluso.in HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 6 contacts → |
“Cluso Infolink powers risk-free hiring for modern organisations.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Authentic Investigationauthenticinvestigation.comHQ: New Delhi, IndiaReported employees: 1-10 | New Delhi, India | 1-10 | Exact match | 4 contacts → |
“Authentic Investigation, a leading name in the private investigation sector in Asia, extends its specialized corporate investigative and detective services worldwide.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Action Detective Services Pvt. LTDactiondetective.comHQ: Delhi, IndiaReported employees: 51-200 | Delhi, India | 51-200 | Exact match | 3 contacts → |
“Action Detective is a trusted partner in finding truths and ensuring security in today's dynamic landscape.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 117 company matches
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Due diligence investigation 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
117 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 117 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 investigation 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 investigation firms did RevenueBase find based in India?
The saved snapshot records 117 matching company records, 1,861 tracked contacts and 126 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 investigation firms by geography
Cite this list
RevenueBase Data Team. Top 25 due diligence investigation firms based in India. Snapshot: September 19, 2026. https://revenuebase.ai/companies/due-diligence-investigation-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
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Due diligence investigation firms based in the United Kingdom
- Due diligence investigation firms based in the United States
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- 1099 accounting services based in India
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Company intelligence · public preview
Top 25 due diligence investigation firms based in India
RevenueBase records 117 matching company records for due diligence investigation firms based in India, with 1,861 tracked contacts and 126 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 investigation 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 | 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. | |||||
| 2 | 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. | |||||
| 3 | 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. | |||||
| 4 | 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. | |||||
| 5 | 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. | |||||
| 6 | 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. | |||||
| 7 | 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. | |||||
| 8 | 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. | |||||
| 9 | 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. | |||||
| 10 | Pietos Solutions PVT LTDpietos.com HQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 36 contacts → |
“In an era where data is abundant but authenticity is a rare commodity, Pietos stands as the definitive guardian of your organization’s human capital.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Corporate Investigations India Pvt. LTDcorporateinvestigationsindia.com HQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 33 contacts → |
“Corporate Investigations India Pvt.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Clearview Consulting Partners LLPclearviewpartners.in HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 23 contacts → |
“Founded in 2017, Clearview Consulting Partners (Clearview) specializes in Due Diligence support in typical Mergers & Acquisitions (M&A) and Venture Capital/ Private Equity (VC/PE)…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Fatronz Info Solutions PVT LTDfatronz.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 20 contacts → |
“Fatronz is a leading provider of comprehensive background verification services in India.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Reliable Verifyreliableverify.com HQ: Chinchwad, IndiaReported employees: 11-50 | Chinchwad, India | 11-50 | Exact match | 19 contacts → |
“Reliable Verify is an ISO 9001:2015 Certified Company (Certificate attached) with broad industry knowledge, a reputation of quality work and a praiseworthy performance, Reliable…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Millowmillow.io HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 18 contacts → |
“At Millow, we help businesses make informed decisions by mitigating hiring and financial risks.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Shovel Screening Solutions LLPshovelsolutions.in HQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 16 contacts → |
“Shovel Screening Solutions LLP is a specialist risk consulting firm providing insurance claims investigations, background screening, and due diligence services to insurers…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Xstream Secure Background Screening & Investigation Companyxstreamsecure.com HQ: Noida, IndiaReported employees: 11-50 | Noida, India | 11-50 | Exact match | 15 contacts → |
“Xstream Secure is a fastest growing company of Background Screening & Investigation services headquartered in Noida and branch office in United States.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Pqfinders Screening Solutions Private Limitedpqfinders.com HQ: Navi Mumbai, IndiaReported employees: 11-50 | Navi Mumbai, India | 11-50 | Exact match | 13 contacts → |
“PQFinders has been incorporated to provide end-to-end security and risk management services to businesses.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Accuverseaccuverse.io HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 11 contacts → |
“Accuverse (*Business Entity of Orcapod*) is a technology-driven risk management company providing accurate and fast checks for all business aspects including employee background…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Amsplindia A Risk Mitigation Companyamsplindia.com HQ: Ghaziababd -delhi(ncr), IndiaReported employees: 11-50 | Ghaziababd -delhi(ncr), India | 11-50 | Exact match | 9 contacts → |
“AMSPLINDIA is leading ISO 9001:2008 certified company Believes in sustained long-term relations & joint partnership with all clients across the globe, for whom we engage, invent &…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | AIM Corporate Services LLPaimcorporateservices.co.in HQ: Gurgaon, IndiaReported employees: 11-50 | Gurgaon, India | 11-50 | Exact match | 7 contacts → |
“AIM has created a niche for itself and is among the industry’s fastest growing companies with clients across the globe.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Veristep Indiaveristep.in HQ: Mumbai, IndiaReported employees: 11-50 | Mumbai, India | 11-50 | Exact match | 6 contacts → |
“Veristep India Pvt.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Cluso Infolinkcluso.in HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 6 contacts → |
“Cluso Infolink powers risk-free hiring for modern organisations.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Authentic Investigationauthenticinvestigation.com HQ: New Delhi, IndiaReported employees: 1-10 | New Delhi, India | 1-10 | Exact match | 4 contacts → |
“Authentic Investigation, a leading name in the private investigation sector in Asia, extends its specialized corporate investigative and detective services worldwide.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Action Detective Services Pvt. LTDactiondetective.com HQ: Delhi, IndiaReported employees: 51-200 | Delhi, India | 51-200 | Exact match | 3 contacts → |
“Action Detective is a trusted partner in finding truths and ensuring security in today's dynamic landscape.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 117 company matches
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Due diligence investigation 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
117 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 117 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 investigation 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 investigation firms did RevenueBase find based in India?
The saved snapshot records 117 matching company records, 1,861 tracked contacts and 126 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 investigation firms by geography
Cite this list
RevenueBase Data Team. Top 25 due diligence investigation firms based in India. Snapshot: September 19, 2026. https://revenuebase.ai/companies/due-diligence-investigation-firms/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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