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B2B Risk Assessment

Financial Health
Assessment

Go beyond a credit score. Profiden's financial health check combines CIBIL scores, ITR filing verification, bank statement analysis, and repayment history to give you a complete picture of your business partner's financial strength.

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CIBIL Score

Bureau score with repayment history & overdue flags

ITR Verification

Income tax return filing status from NSDL portal

Bank Statement

Transaction analytics, turnover & cash flow health

Delinquency Flags

NPA, write-off, and late payment history

Litigation Check

Civil financial disputes and recovery proceedings

Periodic Review

Quarterly re-assessment with change alerts

Every financial signal in one report

Combine multiple financial data points into a single, actionable vendor risk report.

Credit Bureau

  • CIBIL commercial score
  • Payment history (24 months)
  • Outstanding liabilities
  • Credit utilisation ratio
  • Inquiry footprint

Tax & Compliance

  • ITR filing status (3 years)
  • Declared annual turnover
  • TDS deduction record
  • GST return regularity
  • Tax demand & notices

Banking & Cash Flow

  • Monthly average balance
  • Inflow vs outflow trends
  • Cheque bounce history
  • EMI deduction patterns
  • Cash flow seasonality

Know the financial health of every partner

See how Profiden combines credit bureau, tax, and banking data into one clear vendor risk picture.

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