CaseXpert turned weeks of back-and-forth into a single, confident hire-day call. The accuracy and turnaround are simply unmatched.
Verify with confidence.
Hire with trust.
Fast, accurate background verification engineered for the teams building India's new economy.
Enquiry Now →Our clients
Trusted by companies across India
From legacy enterprises to fast-scaling teams — verification, delivered without compromise.
AI-led automation
From candidate to verified report, automatically.
Every step orchestrated by AI, reviewed by humans, and delivered in hours — not weeks.
Upload
0 sec
AI extract
~4 sec
Cross-verify
~2 min
Human QA
~1 hr
Report
3.8 hr avg
Scale, simplified
Built for the new economy.
Driven by trust.
A verification platform engineered for the volume, accuracy, and speed today's businesses demand.
01
15 +
Countries served
South Asia, & APAC coverage.
02
500 +
Active clients
From startups to listed enterprises.
03
200 M+
Data records
Proprietary verification base.
04
1 M+
Monthly verifications
Identity, employment & more.
Why CaseXpert
The case for
better
Built for modern hiring teams.
Trusted by 500+ companies across India. Here's what sets us apart.
4.9
Google Rating · Live
Most requested
Fast Turnaround Time
From candidate submission to verified report — in hours, not weeks. Industry-leading speed without compromising accuracy.
Average Report Time
3.8 hrs
AI Extract Speed
~4 sec
Onboarding Speedup
60%↑
SLA Success Rate
99.2%
Secure & Compliant
End-to-end encrypted. Fully aligned with Indian data privacy regulations, DPDPA, and global compliance standards.
DPDPA compliant
ISO-grade data handling
Zero data leakage guarantee
100% Digital & Automated
No paperwork. Fully digital candidate onboarding, consent collection, and report delivery — all from one dashboard.
200M+ records
Starts at
₹
599
Per verification. No hidden fees, no setup costs.
Choose from flexible plans scaled to your hiring volume.
Pan-India Coverage
Tier-1, Tier-2, and Tier-3 city reach. 15+ countries. No location is too remote.
15+ countries
Dedicated Support
A named account manager, not a ticket queue. Reach us by phone, email, or chat — always on.
+91 9310959594
query@casexpert.app
API-First Integration
Plug directly into your ATS or HRMS. Full REST API suite for identity, employment, KYC, and fraud detection.
RESTful API suite
Webhook support
ATS-ready
Enterprise Solutions
Solutions you need,
trust
you deserve.
Every organization deserves infrastructure built for trust. From first hire to final contract — we have it covered.
Explore all solutionsWhite Collar
Trust is not automatic
it's earned.
Build a workforce you can rely on with comprehensive background verification that validates identity, employment, education, credentials, and criminal records before every critical hire.
Education Verification
Degrees, institutions, passing years verified at source
Employment History
Past employers, designations, and exit reasons confirmed
Criminal Record Check
Court records, FIRs, and legal history surfaced
Reference Verification
Professional references validated with depth
Blue Collar
High volumes, scattered
locations zero compromise.
Verify workers at scale with fast, reliable background checks designed for distributed workforces—helping you maintain safety, compliance, and hiring confidence across every location.
Identity Verification
Aadhaar, PAN, Voter ID checked instantly
Address Verification
Physical or digital address confirmation
Police Verification
Local police station records checked
Skill Validation
Trade certificates and licences verified
Gig Worker
Gig-ready verification at
API speed.
Onboard gig workers faster with API-driven background verification built for high-volume, real-time hiring—helping you verify identities, addresses, and criminal records without slowing down operations.
Instant ID Check
Real-time Aadhaar and PAN validation
Licence Verification
Driving and commercial licences checked
Criminal Screening
Fast court and police record checks
API Delivery
Drop into your gig platform in hours
Leadership
Leadership integrity
verified deeply.
Make high-stakes leadership decisions with comprehensive due diligence that examines professional history, reputation, financial integrity, adverse media, and potential risks beyond standard background checks.
Director Checks
Board and leadership background screening
Adverse Media
Global news and sanctions monitoring
Financial Integrity
Credit, litigation and financial history
Global Sanctions
PEP and international watchlist screening
KYC Solutions
Compliant KYC at
digital speed.
PAN, Aadhaar, bank & document verification in one flow.
Document KYC
PAN, Aadhaar and bank verification
Regulatory Compliance
RBI and SEBI aligned workflows
OCR & Liveness
Tamper-proof document capture
Instant Results
Sub-minute verification turnaround
Video KYC
Face-to-face trust,
digitally delivered.
RBI-compliant live video identity verification.
Live Video KYC
Agent-assisted RBI-compliant sessions
Liveness Detection
Anti-spoofing and deepfake protection
Audit Trail
Full recording and compliance logs
Mobile Ready
Works on any smartphone browser
Digital Address Verification
Address verified
without delays.
Geo-tagged, agent-assisted or digital address checks.
Digital DAV
Geo-tagged photo and GPS verification
Physical Visit
Field agent address confirmation
Postal Verification
India Post letter-based checks
Instant Reports
Digital proof and audit documentation
Digital Hindsighting
Retrospective insight
when it matters.
Retrospective identity and behaviour pattern analysis.
Historical Screening
Past records and pattern analysis
Timeline Reconstruction
Employment and identity history mapping
Risk Flags
Anomalies surfaced automatically
Investigation Reports
Detailed findings for compliance teams
Vendor Onboarding
Every vendor vetted
before they enter.
Verify every vendor's legitimacy before they touch your chain.
Vendor KYC
Legal entity and GST verification
Compliance Docs
Licences and certifications validated
Litigation Check
Court cases and adverse records
UBO Screening
Beneficial ownership identification
Distributor Onboarding
Channel partners
verified at scale.
Channel-partner due diligence at network scale.
Partner Screening
Distributor and dealer due diligence
Geographic Coverage
Pan-India field verification network
Fraud Prevention
Fake entity and shell company detection
Continuous Monitoring
Ongoing risk alerts for partners
Due Diligence
Investigate before
you invest.
Deep investigative diligence ahead of any major decision.
Corporate DD
Financial, legal and operational due diligence
International Checks
Global entity and sanctions screening
Media Research
Adverse media and reputation analysis
Investigation Report
Comprehensive findings document
Risk Management
Operational risk
mapped and managed.
Frameworks that map, monitor & mitigate operational risk.
Risk Frameworks
Custom risk scoring and categorisation
Alert Engine
Real-time risk event notifications
Risk Dashboard
Visual risk heatmaps and trends
Mitigation Workflows
Action tracking and remediation
Verification Types
Education
Employment
Identity
Address
Criminal Court
CIBIL / Credit
Global Sanctions
KYC
Drug Check
Business Intel
Digital Footprint
AML
Education
Employment
Identity
Address
Criminal Court
CIBIL / Credit
Global Sanctions
KYC
Drug Check
Business Intel
Digital Footprint
AML