TruverIQ powers next-generation background verification — AI-orchestrated, fraud-resistant, and built for enterprises that cannot afford uncertainty.
We envision a future where identity fraud is impossible, credentials are instantly trustworthy, and every professional and commercial relationship is built on a verified foundation of certainty — powered by AI and accessible to every enterprise.
To deliver AI-powered verification intelligence that enables enterprises to make faster, smarter, and safer decisions about the people and organisations they work with — eliminating fraud, ensuring compliance, and building the trust infrastructure modern business depends on.
From employment history to criminal records — AI-powered and delivered at enterprise scale.
TruverIQ's proprietary AI engine doesn't just speed up manual processes — it fundamentally reimagines verification with multi-modal intelligence, adaptive risk scoring, and autonomous fraud detection.
A unified verification intelligence platform connecting AI, data orchestration, and enterprise workflows into a single trust infrastructure layer.
Orchestrates 50+ verification checks across employment, education, identity, criminal, address, and financial records through a single unified API.
Proprietary ML models for document authenticity, fraud detection, risk scoring, and discrepancy analysis trained on 10M+ verification cases.
Configurable verification packages by role, department, and risk tier. SLA management, escalation routing, and automated follow-up workflows.
Native connectors for SAP, Workday, Darwinbox, Oracle HCM, Zoho, Salesforce and any HRMS via REST API or webhooks.
18 specialised verification services — all AI-enhanced, all enterprise-grade, all DPDPA compliant.
Full employment history validation including tenure, designation, exit reason, and rehire eligibility. AI-powered cross-reference with discrepancy alerting.
Degree, diploma, and certificate authentication. AI forgery detection, UGC/AICTE cross-checks, and international credential assessment.
Multi-jurisdictional criminal and court record checks. NCRB integration, high-court filings, civil litigation, and AI-assisted record matching.
Aadhaar OTP/eKYC, PAN, DL, passport. Video KYC with liveness detection, face match, and deepfake analysis. RBI-compliant V-KYC flow.
Real-time screening against OFAC, UN, EU, MHA, 1,200+ global watchlists. PEP screening, adverse media, and continuous monitoring.
Multi-modal fraud detection: document forgery, deepfakes, identity cloning, and application fraud patterns with explainable AI risk scores.
TruverIQ's proprietary AI stack is purpose-built for verification intelligence — not adapted from generic ML tools.
Multi-language OCR for Aadhaar, PAN, passports. AI field extraction with confidence scoring, tamper detection, and authenticity classification.
Multi-factor composite risk scores with explainable AI providing case-level reasoning across 40+ risk signals.
Real-time video analysis: liveness, anti-spoofing, deepfake detection. Detects GAN-generated faces and 3D mask fraud with 97%+ precision.
LLM-powered case summarisation. Automatically drafts investigation notes, flags inconsistencies, and generates structured verification reports.
AI-driven TAT optimisation routing cases by complexity and urgency. Predictive queue management reduces turnaround by up to 70%.
Automated cross-referencing of declarations against verified data. Identifies tenure gaps, designation mismatches, and academic anomalies.
Sector-specific verification packages with pre-configured checks, SLAs, and compliance frameworks.
RBI-compliant KYC/AML with real-time sanctions screening, PEP checks, UBO verification, and FEMA/PMLA risk scoring. Supports NBFCs, banks, fintechs, and insurance.
Comprehensive BGV for software engineers, consultants, and C-suite. Skills fraud detection, certification verification (AWS, Cisco), and global employment checks.
High-volume verification at scale with bulk candidate processing, configurable TAT SLAs, and white-label candidate portals for staffing agencies and RPO firms.
Medical council registration checks, clinical credential verification, criminal background for patient-facing roles, and MCI/NMC compliance-aligned packages.
Rapid, mobile-first BGV for gig workers with DL verification, address checks, criminal records, and continuous monitoring at platform scale.
Driver licence validation, transport-specific criminal checks, address verification, and fleet operator due diligence with continuous monitoring.
TruverIQ is built on Zero Trust principles, end-to-end encryption, and consent-first data handling — designed for regulated enterprise environments.
No implicit trust for any user, device, or request. Every access request is fully authenticated, authorised, and encrypted regardless of network location.
AES-256 at rest for all PII. TLS 1.3 in transit. Field-level encryption for sensitive attributes. HSM key management. Data localised within India.
Full alignment with India's Digital Personal Data Protection Act 2023. Includes consent collection, purpose limitation, and data principal rights management.
ISO 27001-aligned management. SOC 2 Type II controls in progress. GDPR-aligned for international candidates. Regular penetration testing.
TruverIQ is an AI-first trust infrastructure company redefining how enterprises verify identity, credentials, and integrity — at the speed of business.
We envision a future where identity fraud is impossible, credentials are instantly trustworthy, and every professional relationship is built on a verified foundation of certainty — powered by AI and accessible to every enterprise.
To deliver AI-powered verification intelligence that enables enterprises to make faster, smarter, and safer decisions about the people and organisations they work with — eliminating fraud, ensuring compliance.
Our leadership profiles will be featured here. We are assembling an exceptional team to drive TruverIQ's mission.
Certifications displayed here as they are acquired. TruverIQ is actively pursuing the following credentials.
Custom SLAs, dedicated implementation support, white-label portals, and volume pricing — designed for organisations with 500+ hires per year.
Configure packages by role, department, and risk tier. Fully configurable — no rigid menus.
Assigned customer success manager for onboarding. 90-day hypercare period post go-live.
Pre-built connectors for SAP, Workday, Darwinbox, Oracle HCM. Setup time <48 hours.
Deploy a branded candidate portal with your domain, logo, and communication templates.
Negotiated TAT guarantees, dedicated processing queue, and priority escalation support.
Tiered pricing that reflects scale. Per-check and monthly subscription models available.
Consumption-based and subscription models available. Volume pricing for enterprise clients.
A 30-minute platform walkthrough tailored to your industry, use case, and verification requirements. No commitment required.
By submitting you agree to our Privacy Policy. We respond within 2 business hours.
TruverIQ uses cookies to ensure core platform functionality, understand visitor behaviour, and improve your experience. Under India's Digital Personal Data Protection Act 2023 and GDPR, you have the right to manage your preferences at any time. Cookie Policy · Privacy Policy