Corporate Verification
Validate company legitimacy, registration, financial health, and compliance before partnership or onboarding.
What is Corporate Verification?
Corporate verification is the process of checking the authenticity, legal status, financial stability, and operational credibility of a business entity. It’s critical for onboarding vendors, partners, franchisees, or clients in B2B settings.
Who Needs It?
✅ Vendor Onboarding
Ensure suppliers are legally registered and trustworthy before contract signing.
✅ Franchise Due Diligence
Evaluate a partner's business background before issuing a franchise license.
✅ B2B Client Verification
Check the business health of clients before offering credit or services.
✅ Investment & M&A
Used in private equity, VC, or acquisitions to validate company credentials.
What We Verify
- ✅ Company registration (CIN, GST, PAN, MSME/Udyam)
- ✅ Directors/owners – KYC and blacklisting check
- ✅ Financial health – turnover, credit score (if available)
- ✅ Legal status – court cases, NCLT, or regulatory actions
- ✅ Office address and physical verification (optional)
- ✅ Bank account verification (with consent)
How It Works
- 📤 Submit business name, registration documents (GST, PAN, CIN, etc.)
- 🔍 FactFinder verifies details from official portals (MCA, GSTIN, ROC, SEBI, RBI, etc.)
- 🧾 Company credit and court/litigation data is checked
- 📍 Optional: Field agent confirms physical address or branch location
- 📥 A detailed corporate verification report is generated
Why Corporate Verification Matters
- ✅ Prevents fraud and financial loss in B2B engagements
- ✅ Helps maintain vendor and client compliance records
- ✅ Protects reputation and legal standing in audits
- ✅ Ensures transparency in partnerships and onboarding
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