Financial due diligence before you commit.
Credit Score, Bank Statement Analysis, GST & PAN verification — know your vendor's financial health before you sign a single purchase order. Built for CFOs and Finance leaders.
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5 min
Verification Turnaround
6
Government API Checks
80%
Less Manual Work
100%
DPDP Compliant
Trusted by 100+ businesses across India
You verify employees. Why not vendors?
Most vendor onboarding is a form and a prayer. Vendor Verification runs credit, bank, GST, PAN, and document checks against live government and financial APIs — in minutes, not weeks.
No financial visibility
You commit lakhs to a vendor knowing nothing about their bank health, GST filing record, or credit standing.
7–10 days of manual chasing
Document collection over email, verification by hand, spreadsheets nobody trusts — for every single vendor.
Fraud found too late
Duplicate GST numbers, tampered documents, and financially unstable vendors surface only after the purchase order is signed.
Every audit is a scramble
Paper-based compliance trails scattered across inboxes. When auditors ask, the panic starts.
Invite → Analyse → Review → Approve
Invite
Share a secure link. The vendor verifies identity via OTP and submits documents with DPDP consent — all in one flow.
Analyse
AI reads every document, cross-checks fields, flags tampering, and runs live API verifications on GST, PAN, and bank details.
Review
Your team reviews the AI analysis and forwards to the approver — or sends back for corrections, with a full audit trail.
Approve
Final sign-off with a compliance-ready report. Vendor onboarded, due diligence documented, audit done.
Stop guessing. Start verifying.
Every feature is designed to give CFOs and procurement heads complete financial visibility before committing to a vendor.
AI Document Analysis
Extracts data from GST certificates, PAN cards, bank statements — and catches tampering. No manual review needed.
Credit & Financial Checks
Bank Statement Analysis, GST filing history, PAN, Aadhaar — a complete financial picture of every vendor.
Fraud & Risk Detection
Duplicate GST, PAN, or bank accounts? Fake documents? Financially unstable vendor? Caught before you commit.
Review & Approve Workflow
Two-stage review process with full audit trail. Send back for corrections, track every action, stay audit-ready.
DPDP & UIDAI Compliant
PII encryption, automatic masking, data export & erasure rights, consent management — fully compliant from day one.
Downloadable Reports
Export your due diligence dashboard as PDF anytime. Share with the CFO, attach to audits, prove compliance.
Built for teams in
We caught a financially unstable vendor before committing a ₹50L purchase order. The bank statement analysis alone saved us from a potential write-off.
Rajesh Mehta, CFO
Manufacturing Enterprise, Mumbai
What our users say
"What used to take our team 7-10 days of manual verification now happens in under 5 minutes. The GST and bank statement analysis is remarkably thorough."
Priya S.
Head of Procurement, IT Services
"The audit trail is what sold us. Every verification, every document, every approval — all downloadable as a PDF. Our auditors were impressed."
Amit D.
Finance Head, Infrastructure
"The fraud flags caught a duplicate bank account across two "different" vendors in our first month. That alone justified the subscription."
Meenal J.
CFO, Pharma Distribution
"Vendors complete the whole submission themselves through the link. My team stopped being data-entry operators and started being reviewers."
Rohit B.
Procurement Lead, Retail Chain
"DPDP compliance was becoming a board-level question. Consent capture, masking, and erasure rights came built in — we had answers ready."
Sanjay T.
VP Finance, Logistics
"Two-stage maker-checker review with an immutable trail. It matches how we already work, except now nothing lives in email attachments."
Kavita N.
Internal Audit, BFSI
Know your vendor's financial health — before you commit.
Book a free demo and see the full financial picture of any vendor in under 5 minutes.