Expand Your Vendor
Base, Not Your Risk
Unify vendor risk assessment across
finance, legal, and operations with
real-time monitoring and proactive alerts.
Industry leaders from e-commerce who work with us across use cases
Where Vendor Onboarding
Breaks for Most
Siloed Risk
Signals
Fragmented data across finance, legal, and operations leads to blind spots
One-Time Risk Event
Onboarding is treated as a static event; changes in risk posture go undetected
Limited Risk
Parameters
Over-reliance on basic financial data misses deeper legal and reputational risks
Hidden Network Risk
Risk isn’t isolated to a single vendor; without visibility into linked entities, shell structures, and risky relationships go unnoticed
Vendor risk is evolving, but most onboarding systems are not.
A Unified Vendor Onboarding &
Risk Intelligence Layer
Here’s how it works
Identity Authentication & Face Liveness Check
Instant digital verification of Aadhaar/PAN against government databases AI-driven checks to ensure the vendor is the actual ID owner and is physically present during verification
Compliance & 360 Degree Business Validation
Verification of GST, licenses, and other business proofs. Confirm presence of real business activity and platform eligibility
Financial & Credit Risk Assessment
Evaluate credit history, GST data, and financial health. Identify high-risk sellers and potential defaults early
Legal & Criminal Checks
Screen for court records, criminal history, and litigation. Assess risk across both individual and entity levels
Network & Entity Intelligence
Analyze related parties, directors, and linked entities. Identify shell company patterns and hidden risky relationships
Continuous Risk Monitoring
Real-time monitoring across credit, GST, legal, and compliance signals. Get proactive alerts for any change in seller risk posture
Proactive Risk Alerts and
Early Warning Systems
Real-time monitoring of Credit, GST, and Criminal Records with instant notifications
Proven outcomes
8–10%
high-risk vendor identification
Improved vendor quality
Higher quality vendor base with stronger long-term value
Faster onboarding
Fully digital, automated workflows for rapid seller activation
DPDP-ready compliance
Built-in trust & data protection
Trust That Deliver at Scale
Building digital trust across India’s consumer goods ecosystem.
Voice Of The Customer
Kirti Patil
CTO
Abhinav Puneeth
Director
Sameer Jadhav
Vice President
Amarendra Nath Mishra
Group CHRO, Hero Enterprise
Devrat Singh
Senior Product Manager, Blackbuck
Kirti Patil
CTO
Abhinav Puneeth
Director
Sameer Jadhav
Vice President
Amarendra Nath Mishra
Group CHRO, Hero Enterprise
Devrat Singh
Senior Product Manager, Blackbuck
Kirti Patil
CTO
Abhinav Puneeth
Director
Sameer Jadhav
Vice President
Amarendra Nath Mishra
Group CHRO, Hero Enterprise
Devrat Singh
Senior Product Manager, Blackbuck
