Internal Server Error

Gridlines - About the company

Gridlines is an unfunded company based in Gurugram (India), founded in 2020 by Piyush Peshwani. It operates as a Platform that features in digital identity verification. Gridlines has not raised any funding yet. The company has 1396 active competitors, including 220 funded and 144 that have exited. Its top competitors include companies like Checkr, Idfy and IDnow.

Company Details

Platform that features in digital identity verification. It provides identification verification, and employment checks for onboarding customers, partners, and merchants. Its API suite allows users to verify information about individuals, businesses, and assets. It also features in automated fraud risk monitoring.
Social
X
Email ID
*****@gridlines.io
Part Of
Registered Address
D2-12A02PH, Parsvnath Exotica, Sec-53, Golf Course Road, Gurgaon, Gurgaon, Gurgaon, Haryana, India, 122011
Key Metrics
Founded Year
2020
Location
Gurugram, India
Stage
Unfunded
Ranked
Annual Revenue
₹50 - ₹100 Cr as on Mar 31, 2025
Employee Count
562 as on Jun 30, 2026
Similar Companies
Sign up to download Gridlines' company profile

Gridlines's funding and investors

Gridlines has not raised any funding rounds yet.

Gridlines' founders and board of directors

Founder? Claim Profile
The founders of Gridlines is Piyush Peshwani. Piyush Peshwani is the CEO of Gridlines.
Here are the details of Gridlines' key team members:

Gridlines' employee count trend

Gridlines has 562 employees as of Jun 26. Here is Gridlines's employee count trend over the years:
Employee count trend for Gridlines
lockUncover Gridlines' growth story! Sign up today!
chrome_extension_cta_illustration
Access Tracxn on any website
Our Google Chrome extension lets you view company details while browsing their websites
Install Tracxn Extension

Gridlines's Competitors and alternates

Top competitors of Gridlines include Checkr, Idfy and IDnow. Here is the list of Top 10 competitors of Gridlines, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Checkr
Checkr
2014, San Francisco (United States), Series E
Provider of background checks, identity verification, and compliance management solutions
$680M
76/100
2nd
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.7M
75/100
3rd
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
4th
Logo for M2P Fintech
M2P Fintech
2014, Chennai (India), Series D
Provider of APIs enabling banking, lending, and payment financial services
$188M
74/100
5th
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
73/100
6th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of privacy-focused identity and age solutions
$210M
71/100
7th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
8th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
9th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
69/100
10th
Logo for Encompass
Encompass
2011, Sydney (Australia), Series B
Provider of automated software for corporate identity and compliance verification
$203M
69/100
142nd
Logo for Gridlines
Gridlines
2020, Gurugram (India), Unfunded
Platform that features in digital identity verification
-
-
45/100
lockGet insights and benchmarks for competitors of 2M+ companies! Sign up today!
Looking for more details on Gridlines's competitors? Click here to see the top ones

Gridlines's Latest cap tables and shareholding

Founders (largest shareholder) own 84.74% and Funds own 15.25%. The net worth of Gridlines's founders is INR 15.8Cr as of Jul 09, 2015.
Shareholders Name
Post Round Holding %
Net worth
Cumulative Investment
Realised Returns
Unrealised Returns
Return Multiple
Founder
84.74%
15.8Cr
7868444
8401762
6231210
6306626
Fund
15.25%
2.85Cr
6450627
5830128
2095644
3343014
Total
99.99%
18.7Cr
8072465
1008082
6372712
9092131
lockTo unlock detailed Cap Table of Gridlines Sign up today!
Notes: The column Net Worth represents the net worth of investments made by that entity, as per the latest cap table.
Disclaimer
View more details of Gridlines's Shareholding

Gridlines's Investments and acquisitions

Gridlines has made no investments or acquisitions yet.

Reports related to Gridlines

Here is the latest report on Gridlines's sector:

FAQs about Gridlines

Explore our recently published companies
Tracxn powers 1,000+ customers across 30+ countries
Accel PartnersPartechIN-Q-TEL - USFujitsuTenityStanford