Employee Verification
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Identity Verification Address & Contact Verification AML & Risk ScreeningB2B Risk Assessment
Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutions Browse all checksKnow every supplier before you sign a contract. Profiden automates vendor due diligence — GST status, MCA registry, financial health, blacklist screening, and PEP checks — in a single streamlined onboarding flow.
GST Verification
Real-time GST status, returns & filing history
MCA Registry
Company details, ROC filings & charge register
Financial Health
Credit score, ITR and repayment history
Blacklist Check
Industry-specific vendor debarment databases
Director Check
Director identity & PEP/sanctions screening
Continuous Monitor
Automated re-screening throughout vendor lifecycle
From GSTIN submission to final risk report — the entire vendor onboarding process is automated.
Vendor submits GSTIN or CIN through self-serve portal or API
System checks GST, MCA, financial, blacklist, and director records
Aggregated risk score with red, amber, green classification
Approve vendor and set up automated periodic re-screening
See how Profiden automates your vendor due diligence and reduces onboarding time from weeks to hours.
Common questions from HR, compliance, and operations teams.
Vendor due diligence in India is the process of verifying a supplier's or business partner's legal registration, GST status, financial health, director backgrounds, and compliance history before entering into a contract or making a payment. It reduces the risk of fraud, compliance violations, and supply chain failures.
Standard vendor verification in India covers GST registration certificate, PAN, CIN (company registration number via MCA), MSME certificate if applicable, director KYC documents, and bank account verification. High-risk vendors may also require financial statements and criminal background checks on directors.
Most businesses refresh vendor KYC annually or whenever there is a significant change in the vendor's ownership, directors, or business activity. Regulated entities like banks and NBFCs under RBI guidelines must periodically re-verify vendor and counterparty data.