Every trust check your
business will ever need.
From onboarding your first hire to screening thousands of vendors — employee BGV, customer KYC, and B2B risk checks on one platform.
Solution suites
Employee Verification
Pre-hire to post-employment screening
KYC & Onboarding
Identity, address & AML verification
B2B Risk Assessment
Vendor & corporate screening
API Solutions
REST APIs for every verification check
40+
Check types
3.2s
Avg response
99.1%
Accuracy
Employee Verification
Screen candidates and existing employees — criminal records, education, employment history, and reference checks at every hire stage.
Pre/Post Employee
Comprehensive background checks
Screen every hire before they join and re-screen after onboarding — criminal, education, employment, and reference checks in one automated flow.
White Collar
Executive and corporate screening
Deep financial, media, and credential checks for senior hires — sanctions review and professional verification at C-suite and management level.
Blue Collar
High-volume workforce vetting
Fast, scalable BGV for factory, logistics, and frontline teams — bulk upload, field verification, and turnaround built for high-volume hiring.
GIG Works
Instant delivery partner checks
Onboard delivery and gig partners in minutes with mobile-first ID checks, criminal screening, and instant pass/fail decisions at scale.
Legal & Criminal
Multi-court record search
Search district, high court, and tribunal records across Indian jurisdictions — digital results with police verification where required.
Education Verify
Degree and institution verification
Confirm degrees, diplomas, and certificates directly with 5,000+ institutions across India and globally — no manual follow-ups.
KYC & Onboarding
Verify identity, address, and risk signals in one API-driven flow — without sacrificing compliance rigour.
Identity Verification
Aadhaar, PAN, passport & govt ID checks
Verify Aadhaar, PAN, passport, driving licence, and 10+ government IDs in under 3 seconds against authoritative source databases.
Address & Contact Verification
Physical & digital address validation
Validate physical and digital addresses with geo-tagged field visits, utility bill checks, and contact number tracing.
AML & Risk Screening
Sanctions, PEP & watchlist screening
Screen against global watchlists, sanctions, PEP lists, and adverse media — with continuous monitoring for ongoing compliance.
Biometric Liveness
Anti-spoofing identity assurance
Prevent identity fraud with passive and active liveness detection — confirm the person presenting the ID is physically present.
B2B Risk Assessment
Verify vendors, directors, and corporate entities before you sign — and monitor them continuously after onboarding.
Vendor Onboarding
Streamlined supplier on-boarding flow
Automate supplier due diligence with GST, MCA, financial health, and blacklist screening in one streamlined onboarding workflow.
Director & UBO Check
Beneficial ownership verification
Validate DIN, map directorship networks, and unwind ultimate beneficial ownership before signing vendor or partner agreements.
GST & MCA Checks
Real-time corporate registry records
Pull real-time GSTIN status, filing history, MCA master data, and charges for any registered Indian entity.
Financial Health
Credit scores and tax filing status
Assess credit signals, defaults, and financial stress indicators for vendors and business partners before you onboard them.
Continuous Monitoring
Ongoing vendor risk alerts
Stay alert after onboarding — automated re-screening when vendor GST lapses, directors change, or new sanctions appear.
API Solutions
Integrate individual verification checks via REST API — sandbox keys, webhooks, and a self-service developer console. One normalized API for identity, financial, and registry checks.
PAN Verification API
Income Tax Department validation
Validate PAN number, name, DOB, and active status against ITD records — sub-second responses with name-match scoring.
Aadhaar Verification API
UIDAI-backed identity check
Verify Aadhaar number with name, DOB, and mobile linkage — consent-aware flows built for RBI and DPDP compliance.
Passport Verification API
MEA & Digilocker records
Confirm Indian passport details against Ministry of External Affairs and Digilocker source databases in real time.
Driving License API
Sarathi / VAHAN database
Verify driving licence number, validity, and holder details against the national transport ministry database.
GSTIN Verification API
GST portal compliance check
Pull GSTIN registration status, legal business name, and return filing history directly from the GST portal.
Bank Account Verification API
Penny drop & IMPS validation
Confirm bank account ownership and existence via penny drop or IMPS — name match included in the response.
MCA Company Lookup API
ROC incorporation & compliance
Verify CIN, incorporation status, paid-up capital, and filing compliance via MCA21 corporate registry.
EPFO Employment API
UAN & employment history
Retrieve PF account and employment history from EPFO using UAN — ideal for pre-hire employment verification.
Build your verification package
Every check runs on one platform — mix suites into packages that match your risk policy.
You initiate. We verify — you get the report.
One workflow for every check — launch from Profiden+, collect consent and documents in minutes, verify in parallel, and download audit-ready reports without restarting cases.
Initiate a case
Create cases from your dashboard, bulk upload, or API. The candidate instantly receives a secure, mobile-friendly link.
Collect & consent
Candidates submit documents and digital consent in minutes — guided forms adapt to exactly what each check needs.
Verify everywhere
Our engine runs checks across databases, registries, and field teams in parallel — with live status on every check.
Get the report
Receive a colour-coded, audit-ready report. Insufficiencies are flagged and resolved without restarting the case.
Ready to get started?
Tell us about your verification needs — our team will walk you through checks, workflows, and how Profiden fits your business.
-
Personalized demo with our team
-
Plans tailored to your volume
-
Guided onboarding & support
Request your verification demo
Get a live demo tailored to your verification needs.