Process

From identifier to informed decision

Search, read the record, weigh the evidence, and see the business's own response before you commit.

1. Search an identifier

Enter a GST number, company name, firm name or CIN. PAN and director-name search are available only where legally permitted.

2. Read the verified record

Registration status, business age, industry, address and filing continuity are drawn from public records and verification documents.

3. Weigh reported behaviour

Payment timelines and report history come from counterparty submissions with supporting documents.

4. Evidence review

OCR, duplicate detection and fraud-pattern analysis assist human reviewers. Only reviewed submissions are marked verified.

5. Right of reply

The named business is notified, may respond, dispute, submit counter-evidence and appeal. Responses publish alongside the report.

6. Decide with context

Trust and risk indicators are explainable: every contributing factor is shown so you can form your own judgement.