I am writing to express my sincere appreciation and gratitude to the entire Papertrail team for their exceptional work on completing Background Checks. The efficiency and dedication demonstrated by your team were truly remarkable, especially considering the very short duration we had for its completion. Their ability to quickly understand the requirements, organize themselves effectively, and execute with such precision under pressure was highly impressive.
AI-native workforce verification • India
Hire with proof, not paperwork.
AI-powered workforce verification built for gig, blue-collar, fleet and white-collar hiring — with automated checks, intelligent workflows and evidence behind every result.
- 50+checks
- 70+instant verification APIs
- 4.6rated on Google
All Cases
0+12.5%
In Progress
0+3.4%
Completed
0+8.1%
Doc Required
0−2
Invitation Pending
0+4
Turnaround
17 hrs median
Last 8 weeks, hours to signed report
Check mix
- Identity
- Education
- Employment
- Court
- Address
Completion
219 of 248 closed
Recent cases
View all- Rahul SharmaSenior EngineerVerified
- Aditi MenonFinance ManagerIn progress
- Nikhil BansalField Executive1 discrepancy
- Isha SharmaProduct DesignerVerified
Teams that check before they hire.
Mining, security, healthcare, media, staffing and manufacturing — verification programmes that have to hold up to an auditor, not just to a hiring manager.
Verification works best when every result can be traced back to the underlying source, not only to the documents a candidate uploads.
- Aadhaar eKYC
- PAN / NSDL
- DigiLocker
- EPFO · UAN
- NCRB
- eCourts
- District & sessions courts
- Passport · MEA
- Driving licence · Sarathi
- Voter ID
- MCA / RoC
- Credit bureaus
- OFAC · UN · EU sanctions
- FIU-IND
- Interpol notices
- University registrars
- AICTE · UGC
- GSTN
- NABL labs
- India Post
Certified to global security standards
Every hire leaves a trail. Most companies never follow it.
A résumé is a claim. A certificate is a photocopy. A reference is a phone number someone gave you. Papertrail follows every claim back to the body that issued it — the registrar, the court, the payroll filing, the door — and keeps what it finds. So the answer is still there, with its evidence, when someone asks you to prove it two years from now.
Candidate
- Consented to
- 6 of 6 requested checks
- —
- Signature
- OTP-verified, +91 ••••• 41
- —
- Method
- Consent artefact generated per check, not per case
- Source
- Candidate portal · IP and device recorded
- Captured
- 11 Mar 2026, 09:12 IST
- Retention
- Reproducible for the full retention window
What your team actually looks at
One case file, not seven inboxes
Every check writes back into the same record. No spreadsheet, no chasing a vendor for status, no reconciling three different PDFs at the end.
Checks run concurrently
All checks fire on day zero. A slow registrar delays its own line, never the whole file — which is why a full pack closes in days rather than weeks.
Evidence attached to every verdict
One click from any result to the registrar record, HR confirmation or geo-tagged field photo it rests on, for the entire retention period.
Rahul Sharma
Sr. Engineer · Bengaluru
Live Insights
Verification is part of the hiring decision, not a box to tick.
The real cost is rarely the check itself. It is the time lost chasing evidence, the inconsistency between vendors, and the risk of making a decision without a defensible record behind it.
Hover or focus a figure to see what sits behind it
Submit
Start a case from the dashboard, API, or your HR system and choose only the checks relevant to the role.
Capabilities
- Dashboard intake
- API candidate push
- HRMS sync
Reliability Layer
Schema validation + duplicate detection before checks start.
single intake flow
Your verification team that never clocks out.
Papertrail uses AI to read documents, route checks, surface discrepancies, and prepare cleaner case summaries for your reviewers. Automation speeds up routine work; people still stay in control where judgment matters.
Parallel database checking
Every check in a package fires on day zero. A slow registrar delays its own line, never the whole file.
Auto-document validation
Uploaded documents are read, field-extracted and reconciled against the rest of the case file before a human opens it.
AI-generated report summaries
Each finding is summarised in plain language, ranked by severity, and linked to the evidence it rests on.
Instant anomaly flagging
Tampering, template reuse and identifiers already seen on unrelated candidates surface the moment they appear.
LIVE · 6 agents online
- IdentityAadhaar + PANScanning
- CriminalNCRB + CourtsScanning
- EducationDigiLockerScanning
- EmploymentEPFO + UANScanning
- AddressPostal + GeoScanning
- SanctionsOFAC + FIU-INDScanning
All 6 agents run at the same time, not one after another, so a case closes at the speed of its slowest check.
How much could you save with AI?
Adjust the sliders to see your estimated savings against your current provider.
Your current process
Three numbers your finance team already knows.
Compared against Papertrail's blended rate of ₹699 per check and a one-day close.
With Papertrail
Annual cost saving
₹80,100
Compared to ₹1,500/check, Papertrail saves ₹801 per verification.
600days
of waiting removed each year, at a one-day close
50hours
of HR admin reclaimed — chasing, collating, following up
Estimate only. Your quote depends on the check pack and fieldwork volume.
Verification checks for the decisions you actually make
Use the same platform across hiring, onboarding, partner review, and field workflows, then tailor the check mix to the risk and context of each case.
Employee BGV
Blue collarWhite collarCXO hireRole-appropriate packages from a two-check gig screen to a full CXO due-diligence pack with directorship and litigation search.
Learn moreDriver & fleet
Vehicle operatorsDelivery partnersLogistics teamsLicence validity, vehicle records, court checks and address confirmation, built for onboarding at volume in hours rather than weeks.
Learn moreTenant verification
ResidentialCommercialCo-livingIdentity, employment stability, prior-tenancy references and court records — the questions a landlord actually needs answered.
Learn moreCustomer verification
KYCOnboardingCredit riskAadhaar and PAN validation, sanctions and PEP screening, and credit exposure checks wired into your onboarding flow via API.
Learn moreVendor due diligence
Supplier checksBusiness verificationPartner screeningEntity existence, GST and RoC standing, directorship overlaps, litigation history and sanctions exposure before you sign.
Learn moreDomestic helper BGV
Full-timePart-timeAgency staffIdentity, address and police verification for household staff, with a plain-language report a family can actually read.
Learn more
Your next 100 hires are your biggest risk.
Remote hiring, offer-stage competition and credential inflation collide in tech. The checks that matter are education and employment — and they are the two that manual processes handle worst.
Required Checks
- Education verification
- Employment history
- Criminal record
- + 2 more
Core checks
education and employment usually lead the review
Regulated hiring leaves no room for a gap.
Financial services carry the strictest screening obligations in the country. Every check needs an evidence trail that survives an RBI or SEBI inspection years after the hire.
Required Checks
- Identity & KYC
- Credit & financial
- Sanctions & PEP
- + 2 more
Audit-ready
records matter as much as outcomes
A credential you did not check is a patient you did not protect.
Clinical roles demand registration validation against the relevant council, not just a certificate upload — plus health screening and a court record search in every jurisdiction of residence.
Required Checks
- Professional registration
- Education verification
- Criminal record
- + 2 more
Role-based
screening changes by clinical risk
Verification at the speed you actually onboard.
Fleet and delivery hiring happens in hundreds per week, not tens per month. Bulk initiation, licence validation and instant identity checks keep onboarding moving without dropping the floor on risk.
Required Checks
- Identity check
- Driving licence
- Address verification
- + 2 more
Volume-ready
designed for repeated, high-speed onboarding
Know who is behind the signature.
Tenant and buyer verification turns on identity, financial stability and prior conduct — and on getting an answer before the unit sits empty another month.
Required Checks
- Identity check
- Employment verification
- Credit & financial
- + 2 more
Fast answers
useful when occupancy decisions cannot wait
Everyone who touches a learner gets checked.
Tutors, counsellors and field staff work with minors and with families' money. Court records and identity confirmation are not optional, and parents increasingly ask to see the policy.
Required Checks
- Identity check
- Education verification
- Criminal record
- + 2 more
Trust-first
families and institutions both expect clarity
Screening that survives your growth curve.
Gig platforms onboard continuously and churn constantly. Per-check pricing, API initiation and instant database checks keep unit economics intact at any volume.
Required Checks
- Identity check
- Address verification
- Criminal record
- + 2 more
Scale-ready
fits recurring onboarding without manual re-entry
Works with whatever HR stack you already use.
Connect Papertrail to your existing HRMS or ATS in under 10 minutes. Our API is documented, tested, and developer-friendly.
Papertrail sits at the centre of this diagram, connected to Keka, DarwinBox, Zoho People, Lever, Workday, BambooHR, SAP SuccessFactors, REST API. Each connection carries three channels: Candidate push, Status webhook, Report sync.
Keka ↔ Papertrail
- Candidate pushKeka → Papertrail
Candidate reaches offer stage in your system; a Papertrail case opens and the consent request goes out.
- Status webhookPapertrail → Keka
Every stage transition posted back and signed — case opened, check closed, discrepancy raised.
- Report syncPapertrail → Keka
Signed PDF and structured JSON written onto the candidate's record. No re-keying, no attachment chasing.
8 pre-built connectors · 50+ more integrations
View API docsReports your HR team will actually understand.
No jargon. No cryptic codes. Clear, structured reports with a plain-English summary of every check — powered by AI. Share with your hiring manager in one click.
Aarav Mehta
Analyst Role · Batch 04
Executive Brief
Aarav Mehta's identity and education both confirmed at source — Aadhaar and PAN resolve to one person, and the board holds the certificate serial he gave us.
One thing differs. He declared leaving his last employer four months later than the UAN filing shows. His designation, reporting line and exit reason all match.
Nothing else is outstanding. One item needs your decision before this case can close.
- Identity verificationAadhaar and PAN matched · face match 98.4%Verified
- Employment historyOne tenure differs from the UAN recordDiscrepancy
- Education checkVerified with the issuing board at sourceVerified
- AI summaryPlain-English brief, ready to shareReady
1decision needed
Why teams move away from manual BGV and fragmented tools
The useful comparison is not hype against hype. It is whether your process is clear, explainable, and manageable when volume increases.
Compare Papertrail with
Now comparing Papertrail with Manual BGV.
| Capability | Papertrail | Manual BGV |
|---|---|---|
| AI-powered checks, 24/7 | Yes | No |
| Review-ready workflow | Yes | Partial |
| Multi-source coverage | Yes | Partial |
| API & HRMS integration | Yes | No |
| Human QA escalation | Yes | Yes |
| Real-time dashboard | Yes | No |
| Webhook & PDF reports | Yes | No |
| DPDP Act compliant | Yes | Varies |
| Flexible packaging | Yes | Partial |
| Explainable outcomes | Yes | Partial |
| Fully covered | 10 of 10 capability rows fully covered by Papertrail | 1 of 10 capability rows fully covered by Manual BGV |
- Fully covered
- Not offered
- Qualified — depends on the provider
Rated 4.6 on Google.
Thank you, Nivedita and the Papertrail team, for going above and beyond.
Papertrail helped us get things completed in three days at very short notice — they helped us deploy more than 700 candidates. Kudos to them.
We truly appreciate the professionalism and commitment of Papertrail services. Working with them makes our joining process so much smoother, and we truly value their BGV process for successful partnership. Looking forward to continuous and successful collaboration.
We are working with Papertrail more then 3 years and we had a very good experience in term of their work. They are very professional and always provide reports before the deadlines.
Excellent and fast verification done for our employees. Commendable teamwork. Highly recommended for background verification process.
We sincerely appreciate your prompt response to our recent association with your team. Your ability to address our request swiftly and efficiently reflects a high level of professionalism and dedication to customer service. It's refreshing to work with a vendor who values responsiveness and clear communication.
Papertrail provides very professional background verification services. Fariya has been extremely professional, and her attention to detail is commendable.
Testimonial 1 of 8: Kumar Kush, General Manager — Operations, G4S Secure Solutions (India).
Security, retention, and auditability built in
Background verification means holding Aadhaar numbers, salary records and court results for people who have not even joined yet. Papertrail treats that data as a liability to be minimised, not an asset to accumulate.
Encrypted in transit and at rest
Encryption applied to the systems holding your data, with signed, expiring URLs for every document.
Signed audit trail
Every check, every view, every decision — timestamped, attributed and immutable after the fact.
Data residency: India
Your data stays primarily in India. Processing and storage sit in Indian regions, with documented sub-processors and any exception disclosed on request.
DPDP Act 2023
Per-check consent captured before anything runs, purpose limitation enforced, and retention schedules that purge on your timetable.
Audit log · case PT-24817
6 entries · append-only · retained 12 months
Candidate consented to 6 of 6 requested checks, each consented to individually. OTP-verified signature, device fingerprint and the exact wording shown are stored with the event.
- Links back to
- genesis
- Seals as
- 8f3ac1d0
Nothing is actually altered — this shows what verification would report if someone tried.
Offline KYC XML cross-matched against the PAN record. The Aadhaar number is masked at rest — the log holds the last four digits, the match result and the confidence, never the identifier itself.
- Links back to
- 8f3ac1d0
- Seals as
- c47b9033
Nothing is actually altered — this shows what verification would report if someone tried.
Declared designation differs from the EPFO contribution record. Both values, the source of each, and the reconciliation rule that produced the flag are written into the entry.
- Links back to
- c47b9033
- Seals as
- 1d92e5b8
Nothing is actually altered — this shows what verification would report if someone tried.
Candidate uploaded a relieving letter in response to the flag. The upload is attributed to their session, not to your team, so the record shows who supplied the correction.
- Links back to
- 1d92e5b8
- Seals as
- b6014fa5
Nothing is actually altered — this shows what verification would report if someone tried.
Signed URL issued and redeemed once. Reads are events too: who opened the report, from where, and when the link expired fifteen minutes later.
- Links back to
- b6014fa5
- Seals as
- 0ae773c6
Nothing is actually altered — this shows what verification would report if someone tried.
Case data is scheduled to purge on 15 Mar 2027 under the retention schedule you configured. The purge, when it runs, is written to this log as well.
- Links back to
- 0ae773c6
- Seals as
- 7fc25819
Nothing is actually altered — this shows what verification would report if someone tried.
Chain verified · 6 of 6 entries link back to genesis
- NASSCOMIndustry association memberActive
- ISO/IEC 27001Information security managementActive
- ISO 9001:2015Quality managementActive
- DSCIData Security Council of IndiaActive
Data hosted primarily in India · Built for the DPDP Act 2023
Frequently asked questions
You can create a Papertrail account and submit your first candidate in under 10 minutes, with no integration required — the dashboard is enough to run a full check package on day one. If you want API or HRMS integration, our team typically has it live within a day.
Papertrail checks against 20+ government and private sources, including Aadhaar eKYC, PAN/NSDL, DigiLocker, EPFO and UAN records, NCRB and eCourts, district and sessions courts, MCA/RoC filings, credit bureaus, GSTN, global sanctions lists including OFAC, UN and EU, FIU-IND, university registrars, and India Post for address confirmation. Field verification adds physical visits anywhere in India.
Most Papertrail cases close in under 24 hours. Database checks such as identity and sanctions screening return in minutes; education and court record checks depend on how quickly a registrar or court responds and can take longer. Because every check in a package runs concurrently rather than one after another, total turnaround is set by the slowest check, not the sum of all of them.
A flag is not a rejection. Papertrail marks the specific check, explains in plain language what differs and from which source, and leaves the decision to you. The candidate is notified and can supply clarifying evidence, which is attached to the case file. Only your team can close a case as rejected, and the reason is recorded in the audit trail.
Yes. Papertrail is built around the consent, purpose-limitation and storage-limitation duties in India's Digital Personal Data Protection Act, 2023. Candidates give explicit, timestamped consent for each check before it runs, personal data is encrypted in transit and at rest, access is role-scoped and logged, and retention schedules purge case data on the timetable you configure.
Yes — a background check on a job candidate in India requires their informed consent, and Papertrail will not start one without it. The candidate sees exactly which checks have been requested, consents to each individually, and receives a copy of the consent record. If a check returns a discrepancy, they are given an opportunity to respond before the case closes.
Papertrail candidate data is processed and stored primarily in Indian regions. Sub-processors are documented and disclosed on request, documents are held in access-scoped storage reachable only through signed, expiring URLs, and access to a case file is logged and reviewed.
Yes. Papertrail exposes a documented REST API and webhooks, so a case can be initiated the moment a candidate reaches the offer stage in your ATS, and status changes flow back automatically. Pre-built connectors cover Keka, DarwinBox, Zoho People, Lever, Workday, BambooHR and SAP SuccessFactors, and bulk CSV upload is available for teams that prefer not to integrate at all.
Papertrail emits a webhook event at every stage transition — case created, check started, check closed, discrepancy raised, report ready — signed so you can verify it came from us. Reports are delivered as both structured JSON and a formatted PDF, and can be pushed to your dashboard, emailed, or synced straight back into your ATS record.
In Papertrail, AI handles the reading and reconciling, not the deciding. Document intelligence extracts fields and cross-checks them against the case file, and fraud models flag tampering and reuse — but every final verdict is confirmed against a primary source, and anything flagged is reviewed by a trained analyst before the report closes. Low-confidence AI decisions escalate to a human automatically rather than being published.
Cost depends on which checks are in the package and how much fieldwork they need. Instant database checks such as identity and sanctions screening are cheapest; physical address visits and court record searches cost more because they involve people on the ground. Papertrail starts at ₹499 per candidate for an essential package, with per-candidate pricing so the cost of a hire stays predictable.
No. Papertrail has no setup fee and no minimum volume — you can run a single check and stop. Annual plans carry a discount, and organisations hiring at scale can move to custom pricing with an SLA-backed turnaround commitment and a dedicated account manager.
Insights for faster, safer hiring decisions.
- Framework4 min read
Manual checks or AI-assisted verification?
The useful question is not whether to automate verification. It is which specific step, because the answer is different for retrieval, for matching, and for judgement.
Read the article - Compliance4 min read
DPDP-ready verification workflows
Compliance under the DPDP Act is mostly a systems problem, not a policy one. The controls that have to exist in the workflow itself, not in a document nobody reads.
Read the article - Playbook4 min read
Cutting BGV turnaround in high-volume hiring
Practical playbooks to keep onboarding velocity high without increasing fraud exposure — starting with the uncomfortable fact that most of the delay is not the checks.
Read the article
Pricing that stays simple as your process scales.
Use pricing as a planning tool, then tailor the workflow around your team, turnaround needs, and check mix.
Essential
A lean starting point for smaller teams and lower-risk roles
₹499/ candidate
Switch to annual to save 15%
- Criminal record verification
- ID verification (Aadhaar & PAN)
- Address validation
- Reference check
- Portal access
- Most popular
Growth
Built for growing teams that need more depth without more coordination
₹799/ candidate
Switch to annual to save 15%
- Everything in Essential
- Employment verification
- Education verification
- 3 ID checks
- 24/7 support
- HRMS integration
Enterprise
For larger programmes, integrations, and workflow customization
Custom pricing
Same in either billing cycle
- Everything in Growth
- Dedicated account manager
- SLA-backed turnaround
- White-label reports
- Custom check types
- Priority processing
Start here
Bring a real role. We will show you the case file.
Not a slide deck — an actual verification walked end to end: the checks it runs, the sources each one hits, and what a discrepancy looks like when it surfaces.















