Professional vendor verification, supplier due diligence, and compliance intelligence — protecting procurement teams, compliance departments, and MSMEs from supplier fraud, financial risk, and regulatory exposure across India.
Companies lose crores annually to fraudulent vendors, compliance failures, and supply chain disruptions — risks that rigorous due diligence prevents before they become crises.
Fake GST numbers, forged MSME certificates, and shell companies posing as legitimate suppliers cost Indian businesses crores in fraudulent transactions every year.
Engaging non-compliant vendors can expose your organisation to GST mismatches, Input Tax Credit reversals, labour law violations, and direct regulatory penalties.
Vendors with undisclosed litigation, poor credit profiles, or hidden financial distress disrupt your supply chain, delay projects, and create unrecoverable losses.
Operationally weak or financially unstable vendors create single points of failure — resulting in delayed deliveries, project overruns, and reputational damage.
Selecting ineligible vendors during tenders exposes organisations to cancellations, legal challenges, and departmental audit findings that derail critical projects.
Associations with blacklisted, politically exposed, or ESG non-compliant entities create brand damage, investor concern, and governance failures at board level.
VendorVerify provides independent, multi-layer verification that transforms vendor onboarding from a liability into a strategic advantage.
Comprehensive investigation into the legal, financial, and operational credentials of any vendor before onboarding or contract execution.
Holistic risk profiling combining financial health, market reputation, and operational capacity for strategic supplier decisions using the FLAGO model.
Independent validation of GST registration, return filing compliance, ITC mismatch analysis, and EPFO regulatory adherence for tax-safe procurement.
Forensic-level verification of vendor-submitted documents including incorporation certificates, MSME registration, ISO certificates, and licences.
Deep investigation on vendor principals, directors, and promoters — covering criminal records, civil litigation, regulatory actions, and adverse media screening.
End-to-end vendor panel audits, on-site facility verification, pre-dispatch goods checks, and transaction risk structuring for enterprise clients.
Request ProposalOur structured methodology delivers defensible, audit-ready vendor intelligence within 48–72 hours — without disrupting your procurement timeline.
Share vendor details via our secure intake form or email. We begin immediately with whatever information you have available.
Our analysts cross-reference 15+ official databases and conduct field-level investigation across legal, financial, and compliance dimensions.
A structured, colour-coded vendor risk assessment report — ready for procurement decisions, board presentations, and audit files.
Not sure about a vendor? Submit their basic details and receive a complimentary preliminary verification snapshot — at no cost and no obligation whatsoever.
GST registration status, MCA company standing, and MSME validation — within 24 hours of your submission.
A preliminary Low / Moderate / High risk indicator based on publicly available compliance signals.
If the basic check reveals concerns, we offer a seamless upgrade to a detailed paid verification report.
Fill in your vendor's basic details. Our team will run a preliminary check and send you the snapshot report.