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Employee Verification

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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 Browse all checks
Banks & NBFCs Fintech & Payments IT & Technology Staffing & Gig Healthcare Real Estate Gaming & Crypto E-Commerce & Retail

Identity & KYC

Aadhaar PAN PAN-Aadhaar Link Passport Driving Licence Voter ID DigiLocker Aadhaar eKYC CKYC PAN Detail Aadhaar Offline Ration Card Doctor Nurse Advocate RERA Drug Licence Death Certificate

Business & KYB

GSTIN GSTIN by PAN TAN Company (MCA) Directorship (DIN) Udyam / MSME Import Export Code FSSAI Licence GST Filings Company Financials Shop & Establishment GST with OTP MCA Documents Company Search ITR Status Trademark UBO Udyog Aadhaar

Documents & Biometrics

Document OCR Face Match Liveness Video KYC Aadhaar Masking Name Match Signature Deepfake Tamper Check

Banking & Credit

Bank Account UPI ID Credit Report IFSC Lookup Reverse Penny Drop Statement Analysis Business Credit Penny-less Account Aggregator e-NACH

Workforce & Assets

EPFO History CA Membership Vehicle RC Vehicle Challans Dual Employment Employer Search ESIC Education FASTag Vehicle Insurance National Permit Income Form 16 UAN Lookup ICSI Employer Confirmation

Contact & Address

Mobile Number Email Address Digital Address Mobile to Name Operator Lookup Mobile to PAN WhatsApp Check Physical Address

Risk & Compliance

AML / Sanctions Court Records Adverse Media Digital Footprint Breach Check Case Status Police Verification View all 86 APIs Developer console
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Security

How we protect your data

Profiden handles sensitive candidate and business information. This page describes our security and privacy practices in plain language — what we do today and how we continue to improve.

We do not claim third-party certifications we have not earned. Our focus is practical controls that support background verification workflows and India's data protection expectations.

Protect data

Sensitive fields are encrypted in transit and at rest. Access to production systems is limited to people who need it for their role.

Control access

Role-based permissions in the admin and organization portals. Strong authentication for staff accounts.

Stay accountable

Key actions in the platform are logged so teams can review who did what and when.

Respect privacy

Consent capture, purpose limitation, and retention settings designed around the DPDP Act and your policies.

Security practices

Defence in depth

How we build and operate the platform. Details may evolve as we grow — contact us if you need something specific for a vendor review.

Encryption

Connections to Profiden use HTTPS. Sensitive stored data is encrypted. We avoid keeping more personal data than each check or workflow requires.

Application security

Secure coding practices, reviewed releases, and fixes prioritized by severity. We do not publish internal hosting or network details on this page.

Access & authentication

Authenticated sessions for customer and internal users. Role-based permissions so people see only the cases and settings they need.

Logging & monitoring

Significant platform activity is logged for troubleshooting and accountability. We use alerts to spot unusual patterns and improve over time.

Data location & retention

Services are operated for the Indian market. Retention and deletion follow your account settings and applicable law.

Incidents

If we learn of a security issue that may affect customer data, we investigate promptly and communicate with affected customers as appropriate.

Privacy policy

For how we collect, use, and share personal information, see our privacy policy.

Read privacy policy

Report a security concern

If you believe you have found a vulnerability, please email our team with enough detail to reproduce the issue. We appreciate responsible disclosure and will work with you in good faith.