Profiden
Profiden

Employee Verification

Pre/Post Employee White Collar Blue Collar GIG Works

KYC & Onboarding

Identity Verification Address & Contact Verification AML & Risk Screening

B2B Risk Assessment

Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutions
Banks & NBFCs Fintech & Payments IT & Technology Staffing & Gig Healthcare Real Estate Gaming & Crypto E-Commerce & Retail
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Industries E-Commerce & Retail
E-Commerce & Retail

Trust & Safety for
E-Commerce & Retail

Vet marketplace sellers, delivery partners, and warehouse staff with automated checks at the point of onboarding. Prevent fraud, reduce chargebacks, and ensure every person in your ecosystem is verified.

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Seller Identity Check

GST, PAN & identity of marketplace sellers

Delivery Partner Vetting

Criminal & DL check for last-mile agents

GST Verification

Active GST registration for all sellers

Fraud Risk Scoring

Behavioural risk score at point of registration

Warehouse Staff

Criminal & identity checks for ops staff

Ongoing Monitoring

Re-screen sellers & partners periodically

Every player in your ecosystem — verified

Marketplace Sellers

Verify seller identity, GST registration, and financial legitimacy before they list a single product.

  • PAN & Aadhaar verify
  • GST status check
  • Bank account validation
  • Blacklist screening

Delivery Partners

Onboard delivery agents in minutes with instant DL, criminal, and identity checks.

  • DL validation
  • Criminal check
  • Face match & liveness
  • Continuous monitoring

Logistics & Warehousing

Screen warehouse, packing, and logistics staff with fast bulk background checks.

  • Criminal background
  • Identity verification
  • Employment history
  • Address confirmation

Build a marketplace your customers can trust

Book a demo and see how Profiden automates seller and partner verification across your platform.

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