From basic GST checks to deep-dive corporate intelligence — every service is delivered through a structured, documented verification framework designed for defensible procurement decisions.
A comprehensive investigation into the legal, financial, and operational credentials of any vendor or supplier entity before onboarding or contract execution. Our due diligence service provides the evidence base procurement teams and compliance officers need to make confident, defensible supplier selection decisions.
Holistic risk profiling combining financial health analysis, market reputation, operational capacity assessment, and compliance standing. Our proprietary FLAGO (Financial, Legal, Administrative, Governance, Operational) scoring model delivers a quantified, structured risk score that translates complex vendor data into a clear, boardroom-ready assessment.
Independent validation of a vendor's GST registration status, return filing compliance, and Input Tax Credit (ITC) mismatch risk — protecting your business from downstream GST liability. Includes EPFO, ESI, and labour compliance verification for complete regulatory assurance.
Forensic-level verification of vendor-submitted documents. A growing proportion of vendor fraud involves forged or misrepresented certificates. Our document authentication service cross-references submitted documents against issuing authority databases and applies forensic review techniques to detect irregularities before they become costly liabilities.
Deep background investigation on vendor principals, directors, promoters, and key management personnel — covering criminal records, civil litigation history, regulatory enforcement actions, politically exposed person (PEP) status, and adverse media screening. Essential for high-value, strategic, or sensitive supplier relationships.
For high-value, strategic, or complex supplier relationships requiring the deepest level of verification. Includes live video verification of vendor facilities, physical factory inspections, pre-dispatch goods verification, and transaction risk structuring advisory. Designed for procurement professionals managing exposure above ₹1 crore.
We do not rely solely on automated database pulls. Every VendorVerify report is reviewed, contextualised, and signed off by an experienced risk analyst.
MCA21, GSTN, EPFO, eCourts, SEBI, Insolvency Board, Udyam Portal, and more — all primary government databases.
Rapid turnaround without sacrificing thoroughness. Standard reports delivered within 48 hours of intake confirmation.
NDA-protected handling of all client and vendor data. Your intelligence stays exclusively within your organisation.
Reports structured for procurement committees, board presentations, and external compliance reviews — clearly referenced throughout.