Automate KYC, business verification, and background checks with a unified platform built for accuracy, speed, and compliance.
Zero complexity · Compliance-ready · HR · Fintech · Logistics · and beyond
Our solutions team typically responds within 4 business hours.
Audit-ready workflows, encrypted data paths, and controls your InfoSec team can review — not just marketing claims.
TLS everywhere; sensitive payloads isolated from generic app traffic.
Least-privilege dashboards with scoped team permissions.
Immutable logs for initiations, status changes, and report access where configured.
Designed around Indian identity sources and statutory checks — scale without rework.
Run any combination in a single workflow — for employees, vendors, or customers.
Aadhaar, PAN, Passport, DL, Voter ID
Court, police, global watchlists
Degree & certificate verification
Tenure, role & exit validation
Company & directorship lookups
SEBI, RBI, OFAC, PEP lists
Physical + digital address checks
Credit, CIBIL, loan defaults
A straightforward workflow for HR and compliance teams — whether you verify a few hires or high volumes every month.
We walk you through the platform, help you pick checks, and align consent and review steps with your policy.
Initiate cases from the dashboard. Identity, employment, criminal, and compliance checks progress in parallel with clear status.
See structured outcomes, apply your pass/fail rules, and keep audit-ready records for every case.
One platform for hiring, compliance, and third-party risk — configured to how your organisation works.
Run background and identity checks before offer or day-one onboarding. Track every case from one dashboard.
Capture consent, maintain audit trails, and keep verification records aligned with DPDP and internal policy.
Screen suppliers, partners, and franchisees with KYC, MCA, GST, and risk checks in a single flow.
Get a personalised demo and see how Profiden fits into your existing hiring workflow.
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