Trusted Verification Platform for Every Industry

Empowering every industry with intelligent, AI-led verification and due diligence solutions.

IT/ITeS

Smart and secure background verification for white-collar professionals

BFSI

Next-gen digital solutions for Banking and Financial Services

E-commerce

Detect fraud and assess risk across buyers, gig workers, and sellers

Telecom

Easily verify users, sellers, and distributors to speed up onboarding.

Manufacturing

Reliable and secure verification tailored for the blue-collar workforce.

Healthcare & Pharma

Screen and monitor doctors and healthcare professionals with confidence.

Real-money Gaming

Streamlined KYC solution for fast player verification and onboarding.

FMCG

Comprehensive vendor and distributor due diligence to prevent fraud.

Education

End-to-end verification for secure hiring in academic institutions.

Travel & Hospitality

Verify travel agencies, agents, hotels, and traveller identities with confidence.

Insurance

Accelerate the entire insurance journey with our AI-driven platform.

Staffing & Recruitment

Flexible, secure, and dependable hiring solutions tailored to your needs.

Business grows when you build trust in people

With KYCFI, background checks are faster, smarter, and easier — so you can hire with confidence.

Scroll to Top