Employee Verification
Pre/Post Employee White Collar Blue Collar GIG WorksKYC & Onboarding
Identity Verification Address & Contact Verification AML & Risk ScreeningB2B Risk Assessment
Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutionsProfiden is an identity verification and background screening platform built for the speed, accuracy, and compliance demands of modern businesses.
We launched Profiden with a clear goal: replace slow, fragmented background checks and identity workflows with one platform that teams can trust from day one.
Hiring, onboarding, and partner due diligence still too often mean juggling multiple vendors, waiting on manual reviews, and piecing together compliance evidence after the fact. We are building the alternative — unified KYC, employment screening, AML checks, and vendor risk in a single product designed for India and built to scale.
We are early, focused, and moving fast — shipping capabilities that help HR, compliance, and operations teams verify with confidence without adding friction to how they already work.
About Profiden
One platform for identity, screening, and risk.
Built in India
Designed for local compliance, data sources, and how Indian businesses hire and onboard.
One platform
Identity, background, AML, and B2B risk — not four separate tools.
Growing every month
New checks, integrations, and workflows based on what customers need.
What we are working toward — and how we show up for every customer, every day.
Our Vision
We envision a world where verifying who you hire, onboard, or partner with is as routine and reliable as sending an email — never a bottleneck, never a black box.
Companies should not have to choose between moving fast and staying compliant. Individuals should know how their data is used and why. Regulators should see clear, consistent evidence — not scattered PDFs and email threads.
That is the future Profiden is building toward: verification that is fast, fair, and transparent for businesses and the people they serve.
Our Mission
Our mission is to give every team — from HR and compliance to product and operations — a single place to run identity verification, background screening, AML checks, and vendor due diligence.
We do this with structured data sources, configurable workflows, consent-aware processes, and audit-ready logs — so decisions are fast without being reckless.
Everything your team needs to verify faster — in one place, with controls you can configure.
Identity, background, AML, and corporate verifications run against connected data sources with clear outcomes.
Set pass/fail rules, consent steps, and review paths that match your policy — no rigid one-size-fits-all process.
Operate from one portal — manage cases, track checks, invite candidates, and export reports without switching tools.
Consent capture, audit logs, and exportable records so legal and compliance teams stay in the loop.
We connect to 40+ government databases, credit bureaus, and corporate registries — so your team can make trust decisions in seconds, not days. Whether you're onboarding an employee, verifying a business partner, or screening for financial crime risk, Profiden has you covered.
Aadhaar, PAN, Passport, DL, Voter ID and 15+ other government IDs verified in real time.
Pre/post-employment screening for white-collar, blue-collar, and gig workforce at any volume.
Sanctions, PEP, adverse media, and global watchlist screening updated daily.
Vendor onboarding, Director & UBO checks, GST/MCA lookups, and financial health scoring.
Every product decision, every hire, and every partnership is measured against these six principles.
We treat your users' data with the same care we'd want for our own. Accuracy and integrity are non-negotiable — always.
Real-time verification doesn't mean cutting corners. We engineered our stack to be both fast and correct — every single call.
Data minimization, encryption at every layer, and strict access controls are foundations — not features — of our platform.
Verification is about people — candidates, employers, and compliance teams. We design for clarity everyone can trust.
India-first verification with structured data sources, DPDP-aligned handling, and support for cross-border checks as you grow.
We win only when you win. Our team is an extension of yours — responsive, invested, and always raising the bar.
Questions about checks, pricing, or how Profiden fits your team? Our team is one message away — real people, real answers.