Company lists · Data refreshed November 2026
Top 25 Fraud prevention and verification services based in India
RevenueBase identified 200 company matches for fraud prevention and verification services associated with India as of November 2026 and tracks 7,385 professional contacts across them, including 1,576 with verified work emails. Bangalore is the largest hub.
This list covers company matches for fraud prevention and verification services 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 November 6, 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 fraud prevention and verification services based in India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,423 contacts → | ||||
Exact match “AuthBridge is India’s largest Authentication company, delivering cutting-edge technology and alternate data analysis for Identity Management, Onboarding & Verification, and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 934 contacts → | ||||
Exact match “IDfy is building the foundational layer of trust for the modern world, providing the essential infrastructure that global businesses, from digital banks to e-commerce giants, rely…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 516 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 414 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 251 contacts → | ||||
Exact match “Be Proactive, Not Reactive is our motto.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 111 contacts → | ||||
Exact match “Evaluationz India Pvt Ltd is a background Verification and Assessment firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 105 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 91 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 85 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 84 contacts → | ||||
Exact match “AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 80 contacts → | ||||
Exact match “Welcome to Vibrant Screen - Count on us for all your background verification needs.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 60 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 58 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 50 contacts → | ||||
Exact match “About iScreening has always stood for authenticity, reliability, and excellence.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 43 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 41 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 40 contacts → | ||||
Exact match “Corporate Investigations India Pvt.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 38 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 28 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 27 contacts → | ||||
Exact match “Build enduring trust by verifying identities, preventing fraud, and protecting privacy using our patented and award-winning products.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 25 contacts → | ||||
Exact match “Facto is a leading Background Verification company, We offer comprehensive background screening solutions enabled by technology and largest databases searches to create an…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 24 contacts → | ||||
Exact match “At Millow, we help businesses make informed decisions by mitigating hiring and financial risks.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 23 contacts → | ||||
Exact match “To become a Market Leader by providing verification services that adhere to industry best practices and global standards for effective fool-proof risk mitigation and contribute…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 20 contacts → | ||||
Exact match “At Antro-PAI, we specialize in combating identity theft through cutting-edge cybersecurity solutions.” Recorded in the RevenueBase company graph · Nov 6, 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 “fraud prevention and verification services”. 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 200 fraud prevention and verification services based in India
See the full list, filter by size, metro and specialty, and access 1,576 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud prevention and verification services based in India at a glance
As of Nov 6, 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 200 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 “fraud prevention and verification services” 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 1,576 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 November 6, 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.
Fraud prevention and verification services by metro
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 “fraud prevention and verification services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud prevention and verification services are there based in India?
RevenueBase identified 200 company matches for fraud prevention and verification services associated with India as of November 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?
Authbridge tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud prevention and verification services?
Bangalore leads with 33 company records, followed by Mumbai (18) and Noida (15).
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 1,576 professional contacts with verified work emails tracked across these 200 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 200 fraud prevention and verification services based in India. Start with a free account, no credit card.
Download this list →Related lists
Fraud prevention and verification services by geography
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- Fraud prevention and verification services based in Canada
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- Fraud prevention and verification services based in Germany
- Fraud prevention and verification services based in Mexico
- Fraud prevention and verification services based in the Netherlands
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 fraud prevention and verification services 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 200 matching company records for fraud prevention and verification services based in India, with 7,385 tracked contacts and 1,576 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: November 6, 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 fraud prevention and verification services 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 |  Authbridgeauthbridge.comHQ: Gurgaon, IndiaReported employees: 501-1,000 | Gurgaon, India | 501-1,000 | Exact match | 1,423 contacts → |
“AuthBridge is India’s largest Authentication company, delivering cutting-edge technology and alternate data analysis for Identity Management, Onboarding & Verification, and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  IDFYidfy.comHQ: Mumbai, IndiaReported employees: 501-1,000 | Mumbai, India | 501-1,000 | Exact match | 934 contacts → |
“IDfy is building the foundational layer of trust for the modern world, providing the essential infrastructure that global businesses, from digital banks to e-commerce giants, rely…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Verifacts Services PVT LTDverifacts.co.inHQ: Bangalore, IndiaReported employees: 501-1,000 | Bangalore, India | 501-1,000 | Exact match | 516 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  ACSastute.co.inHQ: Pune, IndiaReported employees: 1,001-5,000 | Pune, India | 1,001-5,000 | Exact match | 414 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 5 |  Advariskadvarisk.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 251 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Evaluationz India PVT LTDevaluationz.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 111 contacts → |
“Evaluationz India Pvt Ltd is a background Verification and Assessment firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  FOX I Vision Screening Services Pvt. LTDfoxivision.comHQ: New Delhi, IndiaReported employees: 201-500 | New Delhi, India | 201-500 | Exact match | 105 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Crystal Screening Services Private Limitedcrystalscreening.comHQ: Noida, IndiaReported employees: 201-500 | Noida, India | 201-500 | Exact match | 91 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Factsuitefactsuite.comHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 85 contacts → |
“FactSuite is established to make a valuable contribution to the niche of information authentication, data verification & service evaluation industry.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  AJAajafirm.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 84 contacts → |
“AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Vibrant Screen Pvt. LTDvibrantscreen.comHQ: Bangalore, IndiaReported employees: 201-500 | Bangalore, India | 201-500 | Exact match | 80 contacts → |
“Welcome to Vibrant Screen - Count on us for all your background verification needs.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Integritasintegritas.inHQ: Bangalore, IndiaReported employees: 501-1,000 | Bangalore, India | 501-1,000 | Exact match | 60 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Securesearch Screening Servicessecuresearch.co.inHQ: Navi Mumbai, IndiaReported employees: 51-200 | Navi Mumbai, India | 51-200 | Exact match | 58 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Iscreeningiscreening.inHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 50 contacts → |
“About iScreening has always stood for authenticity, reliability, and excellence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Proquest Consultancy Services PVT LTDproquestcs.comHQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 43 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Truth Finder Services Private Limitedtruthfinder.in HQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 41 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 |  Corporate Investigations India Pvt. LTDcorporateinvestigationsindia.comHQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 40 contacts → |
“Corporate Investigations India Pvt.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Pietos Solutions PVT LTDpietos.comHQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 38 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Instaveritas India Pvt. LTDinstaveritas.comHQ: Jasola, IndiaReported employees: 1-10 | Jasola, India | 1-10 | Exact match | 28 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 |  FRS Labsfrslabs.comHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 27 contacts → |
“Build enduring trust by verifying identities, preventing fraud, and protecting privacy using our patented and award-winning products.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Facto Technologyfactotechnology.comHQ: Bengaluru North, IndiaReported employees: 201-500 | Bengaluru North, India | 201-500 | Exact match | 25 contacts → |
“Facto is a leading Background Verification company, We offer comprehensive background screening solutions enabled by technology and largest databases searches to create an…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Millowmillow.ioHQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 24 contacts → |
“At Millow, we help businesses make informed decisions by mitigating hiring and financial risks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Fourth Forcefourthforce.inHQ: Chennai, IndiaReported employees: 11-50 | Chennai, India | 11-50 | Exact match | 23 contacts → |
“To become a Market Leader by providing verification services that adhere to industry best practices and global standards for effective fool-proof risk mitigation and contribute…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Antro-Pai Technologies Private Limitedantrocorp.comHQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 20 contacts → |
“At Antro-PAI, we specialize in combating identity theft through cutting-edge cybersecurity solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 200 company matches
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Fraud prevention and verification services: dataset insights
November 6, 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
200 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 200 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: November 6, 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 ↗
Fraud prevention and verification services by metro
Questions about this company list
What does Exact match mean for fraud prevention and verification services?
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 fraud prevention and verification services did RevenueBase find based in India?
The saved snapshot records 200 matching company records, 7,385 tracked contacts and 1,576 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: November 6, 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
Fraud prevention and verification services by geography
- Fraud prevention and verification services based in Sao Paulo, Brazil
- Fraud prevention and verification services based in Bangalore, India
- Fraud prevention and verification services based in London, United Kingdom
- Fraud prevention and verification services based in New York, United States
- Fraud prevention and verification services based in San Francisco, United States
- Fraud prevention and verification services based in Australia
- Fraud prevention and verification services based in Brazil
- Fraud prevention and verification services based in Canada
- Fraud prevention and verification services based in France
- Fraud prevention and verification services based in Germany
- Fraud prevention and verification services based in Mexico
- Fraud prevention and verification services based in the Netherlands
Cite this list
RevenueBase Data Team. Top 25 fraud prevention and verification services based in India. Snapshot: November 6, 2026. https://revenuebase.ai/companies/fraud-prevention-and-verification-services/india.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
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Company intelligence · public preview
Top 25 fraud prevention and verification services based in India
RevenueBase records 200 matching company records for fraud prevention and verification services based in India, with 7,385 tracked contacts and 1,576 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: November 6, 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 fraud prevention and verification services 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 | Authbridgeauthbridge.com HQ: Gurgaon, IndiaReported employees: 501-1,000 | Gurgaon, India | 501-1,000 | Exact match | 1,423 contacts → |
“AuthBridge is India’s largest Authentication company, delivering cutting-edge technology and alternate data analysis for Identity Management, Onboarding & Verification, and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | IDFYidfy.com HQ: Mumbai, IndiaReported employees: 501-1,000 | Mumbai, India | 501-1,000 | Exact match | 934 contacts → |
“IDfy is building the foundational layer of trust for the modern world, providing the essential infrastructure that global businesses, from digital banks to e-commerce giants, rely…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Verifacts Services PVT LTDverifacts.co.in HQ: Bangalore, IndiaReported employees: 501-1,000 | Bangalore, India | 501-1,000 | Exact match | 516 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | ACSastute.co.in HQ: Pune, IndiaReported employees: 1,001-5,000 | Pune, India | 1,001-5,000 | Exact match | 414 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 5 | Advariskadvarisk.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 251 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Evaluationz India PVT LTDevaluationz.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 111 contacts → |
“Evaluationz India Pvt Ltd is a background Verification and Assessment firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | FOX I Vision Screening Services Pvt. LTDfoxivision.com HQ: New Delhi, IndiaReported employees: 201-500 | New Delhi, India | 201-500 | Exact match | 105 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Crystal Screening Services Private Limitedcrystalscreening.com HQ: Noida, IndiaReported employees: 201-500 | Noida, India | 201-500 | Exact match | 91 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Factsuitefactsuite.com HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 85 contacts → |
“FactSuite is established to make a valuable contribution to the niche of information authentication, data verification & service evaluation industry.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | AJAajafirm.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 84 contacts → |
“AJA provides globally bench-marked risk and technology basedsolutions that enables banks and companies to build a more resilient business.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Vibrant Screen Pvt. LTDvibrantscreen.com HQ: Bangalore, IndiaReported employees: 201-500 | Bangalore, India | 201-500 | Exact match | 80 contacts → |
“Welcome to Vibrant Screen - Count on us for all your background verification needs.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Integritasintegritas.in HQ: Bangalore, IndiaReported employees: 501-1,000 | Bangalore, India | 501-1,000 | Exact match | 60 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Securesearch Screening Servicessecuresearch.co.in HQ: Navi Mumbai, IndiaReported employees: 51-200 | Navi Mumbai, India | 51-200 | Exact match | 58 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Iscreeningiscreening.in HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 50 contacts → |
“About iScreening has always stood for authenticity, reliability, and excellence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Proquest Consultancy Services PVT LTDproquestcs.com HQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 43 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Truth Finder Services Private Limitedtruthfinder.in HQ: Pune, IndiaReported employees: 11-50 | Pune, India | 11-50 | Exact match | 41 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 18 | Corporate Investigations India Pvt. LTDcorporateinvestigationsindia.com HQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 40 contacts → |
“Corporate Investigations India Pvt.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Pietos Solutions PVT LTDpietos.com HQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 38 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Instaveritas India Pvt. LTDinstaveritas.com HQ: Jasola, IndiaReported employees: 1-10 | Jasola, India | 1-10 | Exact match | 28 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 | FRS Labsfrslabs.com HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 27 contacts → |
“Build enduring trust by verifying identities, preventing fraud, and protecting privacy using our patented and award-winning products.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Facto Technologyfactotechnology.com HQ: Bengaluru North, IndiaReported employees: 201-500 | Bengaluru North, India | 201-500 | Exact match | 25 contacts → |
“Facto is a leading Background Verification company, We offer comprehensive background screening solutions enabled by technology and largest databases searches to create an…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Millowmillow.io HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 24 contacts → |
“At Millow, we help businesses make informed decisions by mitigating hiring and financial risks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Fourth Forcefourthforce.in HQ: Chennai, IndiaReported employees: 11-50 | Chennai, India | 11-50 | Exact match | 23 contacts → |
“To become a Market Leader by providing verification services that adhere to industry best practices and global standards for effective fool-proof risk mitigation and contribute…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Antro-Pai Technologies Private Limitedantrocorp.com HQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 20 contacts → |
“At Antro-PAI, we specialize in combating identity theft through cutting-edge cybersecurity solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 200 company matches
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Fraud prevention and verification services: dataset insights
November 6, 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
200 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 200 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: November 6, 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 ↗
Fraud prevention and verification services by metro
Questions about this company list
What does Exact match mean for fraud prevention and verification services?
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 fraud prevention and verification services did RevenueBase find based in India?
The saved snapshot records 200 matching company records, 7,385 tracked contacts and 1,576 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: November 6, 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 fraud prevention and verification services based in India. Snapshot: November 6, 2026. https://revenuebase.ai/companies/fraud-prevention-and-verification-services/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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