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      • White Collar Verification
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      • Digital Hindsighting
      • Digital Address Verification
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      • Negative Data Repsitory
  • API Suite
    • Banking & Payments
      • Bank Statment Analysis
      • UPI Handle Verifcation
      • Experian Credit Report
      • Passport Verification
      • Address Verification
      Utilities
      • Electricity Bill API
      • RC Verification
      • Stolen Vehicle Verification
      • Email Verification
      • Tenant Registraton
      Entity/Business Level
      • DIN
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      • TIN Search
      • GSTIN
      • Udyog Aadhaar via Phone
      Employment
      • UAN Verification
      • EPFO Verification
      • CV Validation
      • Dual Employment Check
      • Employment Default Check
      Fraud Detection
      • Face API Verification
      • Liveness Check
      • Court Check
      • Defaulting Director Check
      • Global Sanctions Check
      Professional
      • DIN
      • Udyog Aadhaar
      • TIN Search
      • GSTIN
      • Udyog Aadhaar via Phone
      Identity Verification
      • Aadhaar Via Digilocker
      • Driving License Verification
      • PAN Card Verification
      • Passport Verification
      • Voter ID Verification
      Identity Verification
      • Aadhaar OCR
      • Aadhaar Masking
      • PAN Name DoB
  • Industry
    • Industries
      • Banking & Financial Services
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      • Online Gaming
      • Education
       
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      • IT/ITeS
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      • Travel and Hospitality
       
      • Staffing and Recruitement
      • Telecome
      • E-commerce and Retail
      • FMCG/FMCD
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Verify With Confidence Hire With Trust

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About Us

Introduction

Welcome to CaseXpert – Your Trusted Partner in Background Verification

In today’s fast-paced world, trust and compliance are essential. CaseXpert delivers reliable and accurate background verification solutions that help businesses build trustworthy teams, reduce risk, and ensure seamless compliance throughout the hiring process.

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Trusted By Leading Brands Across India

Clients
Clients
Clients
Clients
Clients
Clients
Clients

Why Choose
CaseXpert

Google ★★★★★ 4.9

Fast Turnaround Time

Secure & Compliant

Verification

Starts at 599

100% Digital & Automated

Dedicated Support Team

Solutions You Need, Trust You Deserve

  • Hiring
  • Onboarding
  • Business
White Collar Verification

White Collar Verification

In a world where credentials can be easily falsified, trust is not automatic — it’s earned.


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Blue Collar Verification

Blue Collar Verification

Hiring for operational, field, or contract-based roles comes with its own set of challenges high volumes, scattered locations, and authenticity concerns.

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Gig Worker Verification

Gig Worker Verification

Empowering the Gig Economy with Trusted Verification.The gig economy thrives on flexibility — but that flexibility also brings risks.

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Leadership Verification

Leadership Verification

When Leadership Integrity Defines Business Success.Hiring for leadership isn’t just about skills — it’s about trust, ethics, and credibility.

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KYC Solutions

KYC Solutions

Identity Verification (e-KYC) – Verify PAN, Aadhaar, Voter ID, Passport, or Driving License instantly.

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Digital Hindsighting

Digital Hindsighting

Gain Deeper Insights. Strengthen Your Hiring & Compliance Decisions.In today’s data-driven world, simply verifying information isn’t enough.

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Digital Address Verification

Digital Address Verification

Fast. Accurate. Hassle-Free — Verify Addresses Without Field Visits.Revolutionize Address Verification with CaseXpert

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Business Intelligence

Business Intelligence

Transform Data into Decisions with CaseXpert Business Intelligence Solutions.Empower Smarter Business Decisions

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Distributor Onboarding

Distributor Onboarding

Ensure Reliable Partnerships with CaseXpert’s Due Diligence Solutions.Protect Your Distribution Network with Trusted Onboarding.

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Vendor Onboarding

Vendor Onboarding

Build Trusted Business Partnerships.Your vendors and partners play a vital role in your success — but every unverified partner brings potential risk.

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Due Diligence

Due Diligence

Empowering Businesses with Informed and Secure Decisions.Make Every Partnership a Safe Investment

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Risk Management

Risk Management

Protect Your Business Integrity.In today’s complex business environment, every organization faces risks — from employee fraud to vendor non-compliance.

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Explore Solutions

Industries We Serve

BFSI
BFSI

IT

BFSI
BFSI

Healthcare

BFSI
BFSI

BFSI

BFSI
BFSI

E-commerce

BFSI
BFSI

Manufacturing

BFSI
BFSI

Education

Explore Industries

Scale Simplified

Built For The New Scale Simplified, Driven By Trust!

Countries
Clients
Proprietary Data Records
Monthly Verifications

Certifications

Clients
Clients
Clients
Clients

What Our Client Say

Trusted by businesses of all sizes across various industries

Would like to appreciate your efforts and the prompt services provided in giving the Background verification reports for our new employees.


Sheetal Joshi

Manager HR

I sincerely appreciate the professionalism, efficiency, and timely updates provided throughout the process. The team demonstrated thoroughness and attention to detail, making entire experience smooth and reliable.

Kashish Verma

Senior HR

CaseXpert has significantly streamlined our hiring process. Their verification accuracy and quick turnaround time have helped us make confident hiring decisions. Truly dependable service.

Rohan Malhotra

Talent Acquisition Lead

The level of detail in the verification reports is exceptional. The team is proactive, communicates clearly, and ensures every case is handled with precision. Highly recommended for consistent and trustworthy BGV.

Sangeeta Thakur

HR Business Partner

We rely on CaseXpert for all our background checks, and they never disappoint. Their responsiveness and commitment to quality have made them a valuable partner in our onboarding process.

Amit Khattar

Senior Manager – HR Operations

Professional, fast, and extremely thorough. CaseXpert has helped us maintain compliance and hire with confidence. Their team goes the extra mile to ensure every detail is verified.

Nikita Sharma

Assistant Manager – Human Resources

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Solutions

  • White Collar Verification
  • Blue Collar Verification
  • Leadership Verification
  • KYC Solutions
  • Gig Worker Verification
  • Risk Management
  • Anti Money Laundering Solutions
  • Vendor Onboarding

API Suite

  • Aadhar Via Digilocker
  • Driving License Verification
  • PAN Card Verification
  • Passport Verification
  • Voter Id Verification
  • Aadhar OCR
  • Aadhar Masking
  • PAN Name DOB

Industry

  • Banking & Financial Services
  • Healthcare And Pharma
  • Online Gaming
  • Education
  • Manufacturing
  • Insurance
  • Travel And Hopitality
  • Staffing And Recruitment

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