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 solutionsEvery industry has unique compliance requirements and risk tolerances. Profiden ships pre-configured workflows with localised checks for 8 major sectors — so you launch faster and stay compliant longer.
Accelerate customer onboarding while meeting RBI KYC, PMLA, and FATF mandates. From retail account opening to corporate credit underwriting — Profiden covers every check at every stage of the customer lifecycle.
Wallets, lending apps, crypto exchanges — launch compliance-ready with pre-built KYC flows for RBI-regulated and non-regulated entities.
Screen global and domestic hires at scale. Automated background checks that integrate directly with your ATS — from criminal records to reference calls.
High-volume, fast-turnaround checks for contingent workers, delivery agents, and staffing agencies. Process thousands of candidates daily without manual bottlenecks.
Verify medical licenses, clinical credentials, and conduct thorough background checks for doctors, nurses, and allied health professionals.
Screen tenants, brokers, and property managers with comprehensive background and financial checks before they enter your properties.
Prevent multi-account fraud, verify age, and screen high-value users for AML compliance across your gaming or crypto platform.
Vet marketplace sellers, delivery partners, and warehouse staff with automated checks at the point of onboarding.
We build custom verification workflows for any sector. Tell us your use case and we'll scope a solution within 24 hours.
Compliance frameworks we support
We'll show you a pre-configured demo scoped exactly to your sector — no generic walkthroughs, no wasted time.