About DigiVerifi
DigiVerifi is a Financial Services company based in Noida (India) founded in 2017. It offers employment screening, drug testing, and research for business compliance. It operates on a B2B model in Financial Services and Technology sectors. The company has 41 employees. Its website digiverifi.com draws about 681 thousand monthly visits. Its Indian entity Digiverifi Private Limited reported revenue of ₹4.13 Cr. DigiVerifi offers products and services including Employment Screening, Periodic Employment Check, Drug Testing, Enhanced Research, and Financial Screening. Its focus areas include FinTech, Compliance, KYC KYE and Employee Screening.
Company details
DigiVerifi delivers background verification services, including employment checks, periodic screenings, drug testing, and enhanced research for HR and financial needs. The company operates from Noida, India, serving organizations by gathering data from HR and payroll departments to verify candidate information and mitigate risks. It also supports banks with KYC and KYE compliance through scalable, secure solutions, ensuring ethical and actionable insights for clients.
- Headquarters Noida, India
- Employees 41
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website digiverifi.com
- Legal Name Digiverifi Private Limited
- Date of Incorporation 17 Aug, 2017
- Jurisdiction New Delhi, Delhi, India
- Annual Revenue₹4.13 Cr
FY 2024 · +27% YoY
- Net Profit₹13.7 Lakh
FY 2024 · 3% margin
- EBITDA₹19.6 Lakh
FY 2024 · 5% margin
- Employee Count41
Associated legal entities of DigiVerifi
DigiVerifi operates through Digiverifi Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Digiverifi Private Limited CIN U74999DL2017PTC322257 | Active | 17 Aug 2017 | New Delhi, Delhi | ₹4.1 Cr | 41 | 2 | View details |
Products & Services of DigiVerifi
DigiVerifi offers a comprehensive portfolio of products and services, including Employment Screening, Periodic Employment Check, Drug Testing, Enhanced Research, and Financial Screening.
Verifies candidate employment history through HR and payroll data.
Conducts regular checks to detect unlawful activities by employees.
Analyzes biological samples for presence of drugs or metabolites.
Provides in-depth investigations for risk mitigation and compliance.
Supports KYC and KYE for banks and institutions to ensure security.
Board of directors of Digiverifi Private Limited (DigiVerifi)
Digiverifi Private Limited is the primary company behind DigiVerifi. The board of Digiverifi Private Limited currently have 2 directors; the longest-serving is Chaudhry Rajinderkumar Sejwal, appointed in 2017.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Chaudhry Rajinderkumar Sejwal DIN 07125066 | Director | 17 Aug 2017 | 9 yrs 2 mo | Digiverifi Private Limited |
| Ravi Solanki DIN 07883448 | Director | 17 Aug 2017 | 9 yrs 2 mo | Digiverifi Private Limited |
Financials of DigiVerifi
Figures of Digiverifi Private Limited, the primary company behind DigiVerifi, for FY 2024. Revenue was ₹4.13 Cr (+27% year on year). Net profit was ₹13.7 Lakh (3% margin). EBITDA was ₹19.6 Lakh (5% margin). Revenue has grown at a compounded annual rate of +57% over three years and +52% over five years.
- ₹4.13 CrRevenue · FY 2024 · +27% YoY
- ₹13.7 LakhNet profit · 3% margin
- ₹19.6 LakhEBITDA · 5% margin
- ₹10 LakhPaid-up capital
- 41Employees (provident fund records)
- +57%Revenue CAGR, 3 years
- +52%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Digiverifi Private Limited are on its company page.
Detailed financial statements for DigiVerifi
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Web traffic of DigiVerifi
The website of DigiVerifi (digiverifi.com) receives about 680.7K visits a month.
- Monthly visits680.7K
▼ 6.7% vs previous month
Websites whose visitors overlap most with DigiVerifi. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| falconebiz.com | 100% | 959.8K | #63,970 | View details | |
| tofler.in | 97% | 556K | #105,509 | View details | |
| zaubacorp.com | 96% | 4.9M | #12,689 | View details | |
| tracxn.com | 92% | 2.9M | #16,597 | View details | |
| indiafilings.com | 90% | 2.1M | #29,959 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for DigiVerifi
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- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
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Frequently Asked Questions about DigiVerifi
DigiVerifi was founded in 2017.
DigiVerifi is headquartered in Noida, India. It is registered at Noida, Uttar Pradesh, India.
DigiVerifi has 41 employees.
The primary company behind DigiVerifi, Digiverifi Private Limited, reported revenue of ₹4.13 Cr for FY 2024, up 27% year on year.
DigiVerifi delivers background verification services, including employment checks, periodic screenings, drug testing, and enhanced research for HR and financial needs. The company operates from Noida, India, serving organizations by gathering data from HR and payroll departments to verify candidate information and mitigate risks. It also supports banks with KYC and KYE compliance through scalable, secure solutions, ensuring ethical and actionable insights for clients.
DigiVerifi offers Employment Screening, Periodic Employment Check, Drug Testing, Enhanced Research, and Financial Screening.
DigiVerifi operates through Digiverifi Private Limited.
The legal entities of DigiVerifi currently have 2 directors, including Chaudhry Rajinderkumar Sejwal, Ravi Solanki.
The website of DigiVerifi receives about 681 thousand visits a month.