Check vendors before you onboard, raise a PO or extend business credit.
A focused, public-records based read on a supplier, so procurement teams, SMEs and corporates can onboard counterparties with a clear view of identity, status and risk indicators.
- Identity match
- Litigation indicators
- Compliance signals
A vendor read built for onboarding decisions
Each finding is matched to the vendor and its people, cited to its source, and stamped with the date of search.
Identity & registration match
Confirm the vendor's legal entity, CIN/LLPIN and registration status against MCA records.
GST status indicators
Registration status and public filing-activity signals where available.
Establishment & headcount
EPFO / ESIC indicators, including employee headcount and how it has trended over time, a read on the vendor's scale and momentum.
Litigation search
District, High Court and Supreme Court matches against the entity and its directors.
Regulatory & debarment
Publicly available regulatory orders and government debarment references.
Director linkages
Other entities tied to the same directors or promoters in public records.
From vendor name to a clear decision
Share the vendor
Send the vendor name and any IDs you already have, GSTIN, CIN or website.
We compile records
We match identity and pull risk indicators from official and credible public sources.
You get a report
A structured PDF with source links and the date of search, in plain language.
Onboard with eyes open
Use the overall risk read to approve, conditionally approve or pause onboarding.
Everything in one vendor risk report
A report any procurement lead can read in minutes and attach to the onboarding file.
Onboard the right vendors with confidence
Run a public-records check before the PO. Tell us the vendor and we'll come back with scope and turnaround.
Important, what this report is and is not
This report is based on public records, information provided by the client and records available from official or credible sources as of the date of search. It is not a credit rating, legal opinion, private investigation, certificate of good standing or guarantee of future conduct.
Share the entity. We'll suggest the right scope.
Not sure which check you need? Tell us the entity and the decision you're making over a 15-minute call, or message us on WhatsApp. We'll confirm scope, turnaround and a quote, no obligation.
- Source-backed findings with links
- Clear date of search on every report
- Scope tailored to your decision