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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
Amar Ujala

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

0%

219 of 248 closed

Recent cases

View all
  • Rahul SharmaSenior EngineerVerified
  • Aditi MenonFinance ManagerIn progress
  • Nikhil BansalField Executive1 discrepancy
  • Isha SharmaProduct DesignerVerified
Who we verify for

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.

  • De Beers
  • G4S
  • Amar Ujala
  • Spectrum Talent Management
  • Fulflex
  • Solitaire
  • vBazaar
  • Bill Gosling Outsourcing
  • Lumelight
  • Peregrine Guarding
  • SIS
  • Comviva
  • Credent
  • De Beers
  • G4S
  • Amar Ujala
  • Spectrum Talent Management
  • Fulflex
  • Solitaire
  • vBazaar
  • Bill Gosling Outsourcing
  • Lumelight
  • Peregrine Guarding
  • SIS
  • Comviva
  • Credent

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

  • NASSCOM — Industry association member
  • ISO/IEC 27001 — Information security management
  • ISO 9001:2015 — Quality management
  • DSCI — Data Security Council of India
The trail

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.

case/PT-24817/node-01
Live
Evidence · node 01 of 8

Candidate

Logged
DeclaredVerified
Consented to
6 of 6 requested checks
Signature
OTP-verified, +91 ••••• 41
100%
Fields reconciled
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
The case view

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.

Processing Case PT-24817
RS

Rahul Sharma

Sr. Engineer · Bengaluru

Progress0%

Live Insights

Retrieving Aadhaar eKYC, PAN, Liveness...
Why it matters

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_process.exe

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

One case
AI agents

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

All 6 dispatched at t=06 still scanning
  • IdentityAadhaar + PANScanning
  • CriminalNCRB + CourtsScanning
  • EducationDigiLockerScanning
  • EmploymentEPFO + UANScanning
  • AddressPostal + GeoScanning
  • SanctionsOFAC + FIU-INDScanning
Parallel20+ data sources<2 min

All 6 agents run at the same time, not one after another, so a case closes at the speed of its slowest check.

Savings calculator

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.

100candidates
102,000+
₹1,500per candidate
₹500₹5,000
7days
1 day14 days

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

Get custom quote

Estimate only. Your quote depends on the check pack and fieldwork volume.

IT & Tech

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

BFSI

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

Healthcare

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

Logistics

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

Real Estate

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

EdTech

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

Gig Economy

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

Integrations

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

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.

Connectionlive sync

Keka ↔ Papertrail

  • Candidate pushKekaPapertrail

    Candidate reaches offer stage in your system; a Papertrail case opens and the consent request goes out.

  • Status webhookPapertrailKeka

    Every stage transition posted back and signed — case opened, check closed, discrepancy raised.

  • Report syncPapertrailKeka

    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 docs
Reporting

Reports 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.

verification_stream.log
[1]-- BLOCK_START
chk.identity.aadhaar_xml {PASS_01"evidence": "status=200 · match=EXACT"
chk.identity.pan_nsdl {PASS_01"evidence": "status=200 · name_score=1.000"
chk.identity.face_match {PASS_02"evidence": "score=0.9841 · thr=0.9000"
[2]-- BLOCK_START
chk.emp.uan_history {DSC_114"evidence": "emp_seq=2 · exit_delta=+4M"
chk.emp.hr_confirm {PASS_01"evidence": "status=200 · desig_match=1"
chk.emp.doc_relieving {PASS_03"evidence": "tamper_score=0.02 · thr=0.35"
[3]-- BLOCK_START
chk.edu.board_api {PASS_01"evidence": "status=200 · serial=FOUND"
chk.edu.doc_ocr {PASS_03"evidence": "field_delta=0 · conf=0.997"
[4]-- BLOCK_START
rpt.synthesis {RDY_00"evidence": "sev_rank=[DSC_114] · open=1"
rpt.artifact {RDY_02"evidence": "fmt=[pdf,json] · sig=ed25519"
AM

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 Papertrail

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.

Papertrail compared with manual background verification and other verification platforms across 10 capabilities. A tick means the capability is fully covered, a dash means it is not offered, and anything else is stated in words.
CapabilityPapertrailManual BGV
AI-powered checks, 24/7YesNo
Review-ready workflowYesPartial
Multi-source coverageYesPartial
API & HRMS integrationYesNo
Human QA escalationYesYes
Real-time dashboardYesNo
Webhook & PDF reportsYesNo
DPDP Act compliantYesVaries
Flexible packagingYesPartial
Explainable outcomesYesPartial
Fully covered10 of 10 capability rows fully covered by Papertrail1 of 10 capability rows fully covered by Manual BGV
  • Fully covered
  • Not offered
  • Qualified — depends on the provider
What clients say

Rated 4.6 on Google.

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.

Kumar KushGeneral Manager — Operations, G4S Secure Solutions (India)

Thank you, Nivedita and the Papertrail team, for going above and beyond.

Preeti PanhaniVice President — Operations, G4S Secure Solutions (India)

Papertrail helped us get things completed in three days at very short notice — they helped us deploy more than 700 candidates. Kudos to them.

Manoj DegulkarHR Operations Manager, ANSec

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.

Pallavi SinghGoogle review

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.

Ashu RuhelaACS Technology

Excellent and fast verification done for our employees. Commendable teamwork. Highly recommended for background verification process.

Janhavi PurandareGoogle review

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.

SaurabhGoogle review

Papertrail provides very professional background verification services. Fariya has been extremely professional, and her attention to detail is commendable.

Kiran RamaGoogle review
1 / 8

Testimonial 1 of 8: Kumar Kush, General Manager — Operations, G4S Secure Solutions (India).

Security & compliance

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

Read-only
  • 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

FAQ

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.

  • 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.

Pricing

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
    Request pricing
  • 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
    Request pricing
  • 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
    Talk to sales

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.