Revolutionize financial services and deliver innovative solutions
Revolutionize financial services and deliver innovative solutions
Profen Digital Inc One Shopping Centre, 100 City Centre Dr 2nd floor, Mississauga, ON L5B 2C9, Canada
Profen Digital Inc
Welcome to Profen, where innovation meets reliability in transforming financial operations. As a trusted partner for banks, NBFCs, and financial institutions, we specialize in simplifying complex processes like document collection, verification, and agri-risk mitigation.
🇨🇦 Proudly Canadian — FINTRAC-Aligned KYC/AML & PIPEDA-Conscious Data Handling
Years Of Experience
Aligned KYC & AML
Provinces & Territories Served
PIPEDA-Conscious Data Handling
Profen Digital Inc
About Our Company
At Profen, we believe that behind every financial transaction lies a story—a dream of owning a home, a farmer’s hope for a bountiful harvest, or an entrepreneur’s vision to create something extraordinary. But too often, these dreams are hindered by inefficiencies, fraud, and outdated processes. That’s where we step in—not just as a service provider, but as the unsung heroes of the financial world.
Our Key Services
A platform that combines physical and digital solutions for collecting documents. Our system is built to grow with ease, allowing banks and financial companies to expand their operations across Canada...
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Collect Kart is a debt collection software that streamlines the loan recovery process for Banks and NBFCs, using advanced technology and a human network for smoother, advisory debt collection...
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Financial services are always at highest to risk of fraud. RegTech reliable and digitally evolved customer verification services are best tool to prevent fraud. Our Fintech Correspond logistics solution for collection of documents...
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Now Serving Canada
Equifax & TransUnion Canada score pulls — the Canadian equivalent of CIBIL — for instant lending decisions.
Identity verification workflows aligned with FINTRAC AML/KYC obligations for Canadian regulated entities.
PIPEDA-conscious e-signature & digital document verification for fully paperless onboarding.
Field collection & verification network covering Ontario, Quebec, BC, Alberta and beyond.
Explore Our Platforms
Digital insurance verification & onboarding for Canadian insurers — policy checks, KYC and claims-ready document workflows built for the Canadian market.
Visit Insurance PlatformEnd-to-end loan origination support — credit bureau checks, KYC verification and digital e-sign for Canadian lenders and NBFCs.
Visit Loan PlatformFINTRAC-aligned compliance, KYC & AML automation tools for Canadian banks, credit unions and regulated FinTechs.
Visit RegTech Platform Best It Solution
At Profen, we don't just operate across Canada—we empower it. From coast to coast, our network ensures seamless and secure financial services wherever they're needed. Backed by the Profen group's proven platform, we are the bridge between Canadian financial institutions and the people they serve.
Provinces & Territories
Aligned Compliance
Conscious Data Handling
Trusted by 14+ global brands
Profen powers verification & collection workflows for Canadian Banks, Credit Unions, NBFCs and FinTech lenders nationwide.
It is used to extract the details such as company name, address, director's details, and the annual return date. All the details are verified using the data obtained from the Ministry of Corporate Affairs.
The director or director's details can be verified using this API based on data obtained from the Ministry of Corporate Affairs.
A great option to verify the ITR details where PAN number works as the input, and in the form of output, it produces details associated with PAN. The details verified using the data obtained from the GST Portal.
It is used to verify GST details by capturing the GST certificate image or GSTIN number, which produces the company name, address, filling status, and company type.
Here, inputs required are shop establishment id or S&E certificate image. All the details are verified by obtaining the data extracted from the portals of various states.
It is used to verify the RC details by matching the details obtained from the Ministry of Road, Transport, and highways.
The advanced version of the RC verification in which complete details are extracted by only providing RC number, engine number, and chassis number.
Get in touch to let us know what you’re looking for and one of our solutions architects will get back to you soon.
Feel Free to get in touch with us
Profen Digital Inc One Shopping Centre, 100 City Centre Dr 2nd floor, Mississauga, ON L5B 2C9, Canada
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