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 solutionsManage cases, run bundled checks, track status end to end, and invite candidates via secure portal links — from the dashboard your team uses every day.
Welcome back
Ananya Krishnan
Acme Corp · HR Operations
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Case creation with subject invites, tracking, checks, and packages — explore more views below.
Core capabilities available in the organization portal today.
Welcome hub with quick access to new cases, all cases, packages, checks, and organization profile.
Three-step flow: pick case type, package, and checks — then candidate details and document submission mode.
Email candidates a secure link, copy the portal URL, or take over and fill details yourself.
Subject (candidate portal), Self (your team), or Profiden Team (upload for processing).
Search by candidate or ref, filter by status — draft through completed, QC, and on hold.
Timeline, progress steps, per-check status, activity log, and insufficiency responses.
Pre-configured bundles of checks — expand each package to see included verifications.
Browse identity, background, business, and compliance checks enabled for your org.
Case reports, document uploads, candidate portal submissions, and downloadable outputs.
Respond when checks need more information — dedicated tab and action banners.
Org details, agreements, and account settings in one place.
Initiate cases and receive status events from your HRMS or internal systems.
Explore how Profiden supports hiring, compliance, and third-party risk.
Employee BGV at hire or during tenure.
Learn moreCorporate and executive screening.
Learn moreHigh-volume field and workforce checks.
Learn moreFast onboarding for contract and gig partners.
Learn moreAadhaar, PAN, passport, and KYC.
Learn morePhysical and digital address checks.
Learn moreWatchlists, PEP, and risk signals.
Learn moreSupplier and partner screening.
Learn moreDirectorship and beneficial ownership.
Learn moreBusiness and statutory lookups.
Learn moreCredit and financial verification.
Learn moreREST endpoints and webhooks to start cases, track progress, and pull results into your HRMS, ATS, or internal tools.
Create a case with package or checks
Fetch case status and outcomes
List checks available to your org
Subscribe to status & completion events
Technical and organisational controls designed around how verification data should be handled — with practices aligned to India’s DPDP Act.
Read our security overviewData protected in transit and at rest.
Role-based permissions for portal users.
Activity and status changes logged on cases.
Consent capture aligned to your verification policy.
Book a walkthrough of cases, checks, packages, and integration options for your team.
Request a demo