CaseXpert turned weeks of back-and-forth into a single, confident hire-day call. The accuracy and turnaround are simply unmatched.
Background Verification &
Employee Screening Services in India
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.
From education and employment history to criminal records and references, we verify critical candidate information at the source to help businesses reduce hiring risk and make confident decisions.
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 identity, address, employment history, and essential credentials at source — helping businesses build a reliable blue-collar workforce while reducing hiring and workforce risk.
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.
Verify gig workers’ identity, address, employment history, and essential credentials at source — helping businesses onboard trusted workers quickly while reducing workforce and operational risk.
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.
Verify the credentials, career history, directorships, and professional standing of key leaders — helping businesses make informed decisions about the people shaping their future.
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.
Verify identities, documents, and essential customer information at source — helping businesses onboard genuine customers, prevent fraud, and stay compliant.
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.
Verify customer identities through secure video-based KYC — combining live interaction, document validation, and identity checks to enable trusted and compliant onboarding.
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.
Verify residential and business addresses digitally with reliable location and address checks — helping you validate applicant information faster and reduce onboarding and fraud risk.
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.
Go beyond the present with digital intelligence that uncovers historical online information, activity, and risk signals — helping you make more informed decisions with greater context.
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 vendor identity, business credentials, financial details, and compliance records at the source — helping you onboard trusted partners while reducing fraud, compliance, and operational risk.
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.
Verify distributor identity, business credentials, ownership, and compliance records at source — helping you onboard reliable partners and build a more trusted distribution network.
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.
Conduct comprehensive due diligence on individuals and businesses — uncovering ownership, financial, legal, compliance, and reputational risks before they impact your business.
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.
Identify, assess, and manage potential risks across people, partners, and business operations — helping organizations make informed decisions and build stronger risk controls.
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
Industry Expertise
Industries
we serve
.
From high-volume fintech teams to critical healthcare staff and fast-moving logistics networks — CaseXpert delivers sector-specific verification intelligence trusted across 12 industries.
12
Industries
500+
Enterprises Served
15+
Countries
Banking & Financial Services
Where trust is the
ultimate currency.
In financial services, a single fraudulent hire can cascade into multi-crore losses and regulatory failures. CaseXpert delivers exhaustive verification built for BFSI's compliance demands — KYC, AML, and beyond.
01 / 12
Banking &
Financial Services
Financial Services
Every industry has unique trust requirements. CaseXpert builds sector-specific verification programs — not one-size-fits-all background checks.
Accredited & Certified
Trust,
independently
verified.
Every CaseXpert report carries the weight of frameworks audited beyond our walls — international standards, government recognition, and continuous independent oversight.
04
Active Credentials
100%
Compliance Posture
0
Non-Conformities
Annual.
Audit Cadence
Ready to verify with confidence?
Enquiry Now →What teams say
Trusted by hiring leaders.
Real teams, real verifications, real outcomes.
We hired 200+ delivery partners in three weeks. CaseXpert handled every check in parallel ??? our scaling target was non-negotiable, and they made it work.
The API integration was painless and the dashboard gives our compliance team everything they need in one place. Onboarding times dropped 60%.
Their criminal record verification is the most thorough we've seen in the market. We caught two issues that would have been costly hires.
From signing the deal to first verification: 24 hours. Support team is responsive, the platform just works.
The candidate experience matters as much as the back-end accuracy. CaseXpert nailed both.