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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Pan-India Coverage

Background verification
across India's major cities

Profiden provides employee background checks, KYC, AML screening, and vendor due diligence for businesses in every major Indian metro — one platform, consistent results, DPDP compliant.

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Choose your city

Each city page covers local industries, hiring context, turnaround times, and the exact verification checks businesses in that city run.

Bangalore

Karnataka

India's tech capital runs on verified talent

IT & Software Development Fintech & Payments E-commerce & Quick Commerce +3 more

Mumbai

Maharashtra

India's financial capital demands the most rigorous verification

Banking & Financial Services NBFCs & Lending Insurance +3 more

Delhi

Delhi NCR

Verified hiring for India's national capital region

Government & PSU Contractors Retail & FMCG IT & Technology Startups +3 more

Hyderabad

Telangana

Hyderabad's IT and pharma sectors demand verified credentials above all

IT & Global Capability Centres Pharmaceuticals & Biotech Banking & Financial Services +3 more

Chennai

Tamil Nadu

Chennai's IT and manufacturing sectors hire on verified credentials

IT & BPO on OMR Automobile & Manufacturing Healthcare & Apollo Network +3 more

Pune

Maharashtra

Pune's campus hiring and tech growth demand fast, accurate BGV

IT & Software (Hinjewadi) Automobile & Components Defence & DRDO +3 more

Kolkata

West Bengal

East India's commercial capital needs verified, compliant hiring

Banking & BFSI IT & BPO (Salt Lake) Manufacturing & Industry +3 more

Ahmedabad

Gujarat

Gujarat's business capital needs verified employees and trusted vendors

Pharmaceuticals GIFT City — Fintech & Finance Textiles & Apparel +3 more

Noida

Uttar Pradesh

Noida's BPO and IT growth demands scalable, fast verification

IT Services & Product Companies BPO & ITES Operations E-commerce & Media +3 more

Gurgaon

Haryana

Gurgaon's global companies demand international-standard verification

MNCs & Global Consulting Banking & Capital Markets IT & Technology +3 more

What Profiden covers across India

The same checks, the same compliance standards, and the same turnaround SLAs — regardless of which city you hire in.

Identity & KYC

Aadhaar, PAN, Passport, Voter ID — real-time verification for any city.

Employee Background Checks

Education, employment history, criminal records — verified before day one.

AML & Sanctions Screening

PEP, sanctions, adverse media — PMLA-compliant across all locations.

Vendor Due Diligence

GST, MCA, director KYC, and business background verified before you sign or pay.

Address Verification

Database and field verification across all metros, Tier 2, and Tier 3 cities.

CIBIL & Credit Checks

Financial background checks for roles with financial access — available nationwide.

Blue-Collar & Gig Workers

High-volume checks for delivery, field, and factory workers across India.

Director & UBO Check

UBO identification and director KYC for PMLA compliance and vendor onboarding.

DPDP Act 2023 Compliant — across every city

Consent-first · Data minimisation · Audit-ready reports · Right-to-deletion

Our data security practices

Ready to start background checks?

Tell us your city, monthly volume, and required checks — we'll confirm turnaround and pricing the same business day.

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