Vendor intelligence
Suppliers in India
79 suppliers covering company registry data, KYC, AML, and UBO research for India. Editorial neutral. Verified May 2026.
businessdataguide is the editorial layer. Listings are factual and non-promotional. Sponsored entries are clearly labeled and do not affect ordering of unsponsored listings. For corrections or to suggest a supplier we missed, email hello@tehkimguan.com.
Local suppliers in India
12 suppliers serving India specifically.
Mumbai, India
HQ at Mumbai, India
Indian SME-focused credit rating agency formed from SMERA. Rates Indian bonds, SMEs, and structured finance. Recognised by SEBI and RBI.
Gurugram, India
HQ at Gurugram, India
Indian background verification, employee screening, and corporate KYC platform. Covers MCA, court records, employment, education, and address verification across India and globally.
Bengaluru, India
HQ at Bengaluru, India
Indian credit rating agency registered with SEBI. SEBI cancelled its registration in 2022; rated portfolio is being run off. Verify operating status before use.
Mumbai, India
HQ at Mumbai, India
Bombay Stock Exchange's corporate filings portal. Free public access to Indian listed-company financials, shareholding patterns, related-party disclosures, and material event announcements.
Mumbai, India
HQ at Mumbai, India
Indian credit rating agency rating corporate bonds, banks, insurance, and structured finance. SEBI and RBI registered, with subsidiaries in Mauritius and Africa. Domestic ownership.
Mumbai, India
HQ at Mumbai, India
Indian financial markets data and news provider acquired by NSE in 2019. Distributes Indian equities, bonds, money market, and macro data. Commercial subscription via the NEAT terminal and APIs.
Mumbai, India
HQ at Mumbai, India
RBI-licensed Indian credit bureau, a subsidiary of CRIF Group. Operates the High Mark consumer and commercial bureau covering 1.5B+ Indian credit records, with a focus on microfinance and rural lending.
Mumbai, India
HQ at Mumbai, India
India's largest credit rating agency, an S&P Global company. Rates Indian corporate bonds, structured finance, and SMEs. Also publishes Indian sector research, SME grading, and ESG analytics.
New Delhi, India
HQ at New Delhi, India
Government of India digital document wallet operated by MeitY. Stores verified Aadhaar, PAN, driving licence, and corporate KYC documents for individual and enterprise verification. API access for licensed parties.
Mumbai, India
HQ at Mumbai, India
D&B India operates the D-U-N-S Number issuance and Indian commercial credit reports. Joint venture between D&B and Indian institutional investors. SEBI-registered credit rating agency.
New Delhi, India
HQ at New Delhi, India
Government of India eCourts portal operated by the Supreme Court e-Committee. Free public search of district and high court case records across India. Primary source for Indian litigation due diligence.
Mumbai, India
HQ at Mumbai, India
Equifax's RBI-licensed Indian credit bureau, a joint venture with Indian banks. Holds consumer and commercial credit data on Indian individuals and businesses.
Global suppliers covering India
67 global vendors that include India in their coverage.
Amsterdam, Netherlands
Global trade credit insurance, surety, and collections provider operating in 50+ countries. Publishes country and industry risk reports and offers buyer credit assessments to exporters and B2B sellers.
Bois-Colombes, France
French trade credit insurer and business information provider operating in 100 countries. Provides company credit assessments, debt collection, and political risk data for B2B sellers globally.
London, United Kingdom
AML screening and risk intelligence platform built on a real-time database of sanctions, PEPs, watchlists, and adverse media. Serves banks, fintechs, and regulated businesses globally with API-first KYC and transaction monitoring.
Reykjavik, Iceland
International credit bureau operator running consumer and commercial bureaus in 30+ emerging market countries across Africa, the Caribbean, Eastern Europe, and Central Asia. Provides scoring, decisioning, and KYC tools.
Neuss, Germany
German-rooted credit bureau and business information network serving Europe and Asia. Provides corporate credit reports, debt collection, and risk scoring through national member offices across 22 countries.
Bologna, Italy
Italian-headquartered global provider of credit bureau, business information, and decisioning solutions. Operates credit bureaus in 50+ countries and serves banks, insurers, and corporates with risk analytics and KYC services.
New York, USA
Provides PEP, sanctions, and adverse media data feeds and screening services to financial institutions and corporates. Database covers over 5 million risk profiles built from Dow Jones newsroom and research teams.
Jacksonville, Florida, USA
Global business data and analytics provider operating the D-U-N-S Number system. Offers company profiles, credit reports, beneficial ownership, and risk monitoring across 200+ countries and jurisdictions.
Glasgow, United Kingdom
KYC automation platform that aggregates corporate registry, UBO, and screening data on demand across 200+ jurisdictions. Acquired CoorpID and Blacksmith KYC to extend its banking client coverage.
Atlanta, Georgia, USA
Consumer and business credit reporting agency operating in 24 countries. Provides credit data, analytics, identity verification, and workforce solutions to financial institutions and enterprises.
Dublin, Ireland (operational HQ: Nottingham, UK)
Multinational consumer and business credit reporting agency operating in 32 countries. Provides credit bureau data, identity verification, and fraud prevention services to lenders, governments, and businesses.
Mumbai, India
Experian's RBI-licensed Indian credit bureau covering consumer and commercial credit on Indian individuals and businesses. First Western credit bureau licensed in India.
San Mateo, California, USA (founded in Coimbra, Portugal)
Risk management platform using machine learning for fraud prevention, AML, and customer intelligence. Used by tier-one banks and payment processors to score transactions in real time across global corridors.
Dublin, Ireland
Client lifecycle management (CLM) platform for KYC, AML, and regulatory onboarding used by banks, asset managers, and insurers in 100+ jurisdictions. Combines workflow, rules, and data-vendor integrations into one platform.
Bengaluru, India
Indian credit decisioning platform offering alternative-data credit scoring, account aggregator integration, bureau pulls, and digital underwriting for Indian lenders.
GLEIF (Global Legal Entity Identifier Foundation)
Basel, Switzerland
Non-profit established by the Financial Stability Board to support the LEI system. Operates the free Global LEI Index of over 2.6 million LEIs identifying legal entities participating in financial transactions worldwide.
New Delhi, India
Government of India GST taxpayer search operated by GSTN. Free public lookup of registered GST taxpayer name, status, jurisdiction, and constitution by GSTIN. Free API access with registration.
Bengaluru, India
Indian AI-driven identity verification and KYC platform offering face match, document verification, and liveness detection. Used by Indian banks, NBFCs, and global fintech clients.
New Delhi, India
Insolvency and Bankruptcy Board of India publishes Corporate Insolvency Resolution Process (CIRP) data, liquidation orders, and insolvency professional registrations. Free public access; primary source for Indian distressed asset due diligence.
Washington, DC, USA
Free public database of offshore entities and beneficial owners aggregated from the Panama Papers, Paradise Papers, Pandora Papers, and related leaks. Maintained by the International Consortium of Investigative Journalists.
Gurugram, India
Indian credit rating agency, a Moody's Investors Service affiliate. Rates Indian corporate bonds, financial institutions, SME, and structured finance. Recognised by SEBI and RBI.
Mumbai, India
Indian identity verification and background screening platform offering KYC, employment verification, and corporate due diligence APIs. Serves Indian financial institutions and global enterprises.
Mumbai, India
Indian commercial intelligence portal aggregating MCA, GST, IBC (insolvency), and litigation data for Indian companies. Subscription-based with self-service downloads.
Mumbai, India
Indian credit rating agency, a wholly owned subsidiary of Fitch Group. Rates Indian corporate bonds, banks, insurers, and structured finance. Recognised by SEBI and RBI.
Infomerics Valuation and Rating
New Delhi, India
Indian credit rating agency rating SMEs, NBFCs, and corporate bonds. Recognised by SEBI and RBI.
Bengaluru, India
Indian company information platform offering MCA-sourced documents, financial reports, director and charge data on Indian companies, LLPs, and foreign branches. Self-service pay-per-report and bulk plans.
Palo Alto, California, USA
Identity verification and eKYC platform supporting 5,000+ ID document types across 200+ countries. Combines document verification, biometrics, and risk scoring for banks, fintechs, and digital businesses.
Mumbai, India
Indian KYC and merchant due diligence platform owned by Perfios. Aggregates MCA, GST, GSTIN, EPFO, and bank-statement data for business verification. Serves Indian banks, NBFCs, and fintechs.
New York, USA
Global provider of risk and financial advisory solutions including investigations, due diligence, cyber risk, and compliance. Conducts enhanced due diligence (EDD) reports across more than 100 countries.
Pune, India
Indian digital lending and credit decisioning platform with integrated KYC, bureau pulls, bank-statement analysis, and underwriting workflows. Used by Indian banks and NBFCs.
Alpharetta, Georgia, USA
Provides data, analytics, and identity solutions for financial crime compliance, fraud, and risk assessment. Operates the WorldCompliance database covering PEPs, sanctions, and adverse media across 240+ countries.
New Delhi, India
India's Ministry of Corporate Affairs MCA21 portal, the official source for Indian company and LLP filings. Provides public master data and pay-per-document downloads of annual returns, financial statements, charges, and director records.
Moody's Analytics (Bureau van Dijk)
New York, USA
Risk analysis and data provider offering credit ratings, economic research, and financial risk software to institutions globally. Operates the Bureau van Dijk company database and KYC compliance solutions.
Moody's Orbis (Bureau van Dijk)
New York, USA (Bureau van Dijk: Brussels, Belgium)
Global database of company information operated by Bureau van Dijk, a Moody's Analytics company. Covers over 489 million private and public companies worldwide with standardized financials, ownership structures, and beneficial ownership data sourced from 170+ providers.
Hoboken, New Jersey, USA
Financial crime, risk, and compliance software provider serving banks and payment firms globally. Covers AML transaction monitoring, sanctions screening, fraud detection, and trade surveillance.
Mumbai, India
Protean eGov Technologies (formerly NSDL e-Governance) operates PAN issuance, TIN management, and KYC infrastructure for Indian tax and financial services. Provides PAN verification APIs for KYC use cases.
Mumbai, India
National Stock Exchange of India's corporate filings portal. Free public access to listed-company financials, shareholding patterns, and material event filings for NSE-listed Indian companies.
London, United Kingdom
Identity verification platform that combines document checks, biometric verification, and database lookups for KYC and AML compliance. Now operates as part of Entrust after a 2024 acquisition.
Gurugram, India
Indian background verification and digital trust platform offering employment, education, address, and document verification with a permissioned digital wallet model for verified credentials.
London, United Kingdom
Largest open database of companies in the world covering 220+ million entities across 140+ jurisdictions. Built by scraping official government registries, with bulk data and API access for compliance and research use.
London, United Kingdom
Non-profit operating the Open Ownership Register, a free global database of beneficial ownership data normalized to the Beneficial Ownership Data Standard. Aggregates UK, Slovakia, Denmark, and other public BO registers.
Bengaluru, India
Indian financial data analytics platform offering bank-statement analysis, credit underwriting, and business onboarding. Owns Karza Technologies. Serves Indian banks, NBFCs, and global fintechs.
San Francisco, California, USA
Unified identity platform offering KYC, KYB, and ongoing verification through a configurable workflow builder. Serves fintech, marketplace, and crypto firms with global ID coverage and PEP/sanctions screening add-ons.
Bengaluru, India
Indian financial intelligence platform built on MCA data and bank-statement analysis. Provides company financial summaries, GST data, and credit assessment tools. Targets Indian banks, NBFCs, and credit teams.
London, United Kingdom
Contextual decision intelligence platform that constructs entity-resolved graphs from internal and external data for financial crime, fraud, and customer intelligence use cases. Serves tier-one banks and government agencies globally.
London, United Kingdom
Risk intelligence database covering PEPs, sanctions, and adverse media on millions of individuals and entities. Used by financial institutions and regulators worldwide for KYC and AML screening.
S&P Global Market Intelligence
New York, USA
Provider of financial data, research, and analytics covering public and private companies worldwide. Offers Capital IQ company database, credit ratings, sector intelligence, and supply chain risk data.
Washington, DC, USA
Commercial risk intelligence platform mapping corporate ownership, trade, and supply chain relationships across 250+ jurisdictions. Used by governments, banks, and supply chain teams for sanctions and counter-illicit-finance investigations.
Mumbai, India
Securities and Exchange Board of India operates listed-company disclosure infrastructure and publishes orders, penalty actions, and intermediary registrations used in Indian financial KYC and adverse media research.
London, United Kingdom
Identity verification and AML screening provider covering 240+ countries and territories with support for 150+ languages. Offers KYC, KYB, OCR, and ongoing AML monitoring through API.
New York, USA
Risk decisioning platform combining proprietary entity-resolved data, public records, and customer data for KYC, third-party, and supply chain risk. Used by banks, asset managers, and corporates worldwide.
New York, New York, USA
Digital onboarding and KYC platform with strong US, Indian, and APAC bank coverage. Provides KYB, identity verification, and AML screening via a unified API.
Incline Village, Nevada, USA
Identity verification and fraud prevention platform focused on the United States, with growing international ID coverage. Combines email, phone, address, document, and biometric signals for digital identity decisioning.
Bengaluru, India
Indian identity verification and fraud detection platform offering phone-number intelligence, social verification, and KYC APIs. Part of Springworks.
London, United Kingdom
Full-cycle verification platform offering KYC, KYB, AML screening, and transaction monitoring across 220+ countries and territories. Used by fintechs, exchanges, and gaming firms with a single dashboard and API.
Palo Alto, California, USA
AI-driven financial crime detection and AML platform combining transaction monitoring, sanctions screening, and case management. Used by global banks and payment firms for regulatory compliance.
Toronto, Canada (US ops: Eagan, Minnesota)
Public records and investigative research platform used by law enforcement, law firms, and corporate investigators in the United States. Aggregates court records, business filings, licenses, and identity data.
Gurugram, India
Indian commercial business information platform aggregating MCA filings, financial statements, director records, and litigation data on 2M+ Indian companies and LLPs. Self-service subscription with pay-per-report option.
Chicago, Illinois, USA
Global consumer credit reporting agency and risk information provider operating in over 30 countries. Offers credit reports, fraud prevention, identity protection, and analytics to lenders and businesses.
Mumbai, India
India's largest credit bureau (formerly Credit Information Bureau (India) Limited), majority owned by TransUnion. Holds consumer and commercial credit records on 600M+ Indian individuals and 32M+ companies under RBI license.
Vancouver, Canada
Global identity verification platform with coverage of 5 billion individuals and 700 million businesses across 195 countries. Provides KYC, KYB, and document verification through a single API.
New Delhi, India
Unique Identification Authority of India, the statutory issuer of Aadhaar. Operates the eKYC and Authentication APIs used by Indian banks, fintechs, and government services for identity verification.
New Delhi, India
Government of India vehicle registration database operated by Ministry of Road Transport and Highways. Free public lookup of vehicle owner records, often used as an Indian KYC and asset verification adjunct.
Bengaluru, India
Indian digital KYC and identity verification platform offering Aadhaar eKYC, video KYC, face match, and document verification. Used by Indian banks, fintechs, and insurance companies.
Tallinn, Estonia
Identity verification platform supporting 12,000+ government-issued IDs across 230+ countries and territories. Offers document verification, biometric checks, and address verification through API and SDKs.
Mumbai, India
Indian regulatory enforcement aggregator listing entities and individuals penalised by SEBI, RBI, IRDAI, MCA, and other Indian regulators. Free public access; widely used in Indian KYC negative-news checks.
Bengaluru, India
Indian company information portal aggregating MCA filings, director details, charges, and financial statements for over 1.8M Indian companies. Free basic search with paid document downloads.
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