Continuous Risk Monitoring
Verification shouldn't end at onboarding. Watch every customer, vendor and partner for risk signals, every day.
A KYC check is a snapshot — the business you verified in March can have its GST registration cancelled in June, be struck off by the registrar in August, or be dragged into court next week. Attestr turns one-time checks into a living risk profile: add an individual or business to a watchlist once, and Attestr keeps re-checking the registries behind it, flags what changed, and pushes an alert to your team or your systems the moment it matters.
Vendor watchlist
248 entities · checked daily
Nimbus Freight Pvt Ltd
GSTIN cancelled · GST
Sundar Components Pvt Ltd
New commercial suit filed · eCourts
Orbit Packaging LLP
Director resigned · MCA
Vega Agro Foods
No changes · All sources
3 alerts sent to procurement today
Illustrative preview — sample data
Why it matters
What this gets you
- One watchlist for individuals and businesses — no re-running checks by hand at every review cycle.
- Signals from GST, MCA, eCourts, FSSAI, Udyam and more, rolled into one risk view per entity.
- Alerts in the dashboard, by email, or pushed to your own systems through webhooks.
What's included
- GSTIN status & filing checks
- MCA company & director master data
- Custom MCA daily feeds
- Court case & litigation signals
- FSSAI licence expiry checks
- MSME / Udyam status
- Risk levels per entity
- Webhook notifications
Where this matters
How different teams use it
- Banks & NBFCs
Keep the loan book on watch for GST cancellations, registrar status changes and new litigation.
- Fintech & Payments
Re-check active merchants continuously instead of only at onboarding.
- Marketplaces & Gig Platforms
Catch expiring FSSAI licences and changed GST status across your whole partner base.
- Procurement & Vendor Risk
Monitor your whole vendor base for GST, registrar and licence changes.
- Automotive & Dealer Networks
Keep the dealer network on watch for GST, registrar and litigation changes.
Related
Other platform capabilities
Digital KYC
Verify individuals in seconds — Aadhaar, PAN, bank account, face match and document OCR through one API.
Learn moreBusiness KYC (KYB)
Know the business behind every merchant, vendor and borrower — GST, MCA, Udyam, FSSAI and directors in one view.
Learn moreBackground Verification
Employment, education, address and court-record checks for every hire — run from one dashboard.
Learn moreSee Continuous Risk Monitoring on your own data.
Bring a sample of the people or businesses you onboard — we'll show you exactly what Attestr verifies and what it keeps watching.