Onboard suppliers with confidence and monitor your vendor base for risk, continuously.
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
The challenge
Where risk slips through
- Vendor master data is keyed in from documents nobody verified against GST or MCA.
- A supplier's cancelled GST registration can put your input tax credit at risk without warning.
- Litigation or insolvency at a critical supplier is discovered only when deliveries stop.
How Attestr helps
The solution
- Business KYC (KYB)
Validate GSTIN, PAN, MCA status and bank account before a vendor is created.
- Continuous Risk Monitoring
Monitor your whole vendor base for GST, registrar and licence changes.
- Court & Litigation Checks
Screen critical suppliers and their promoters for court cases.
In practice
What this looks like day to day
A manufacturer routes every new vendor request through Attestr's GST, MCA and bank checks before the vendor code is created, then monitors its top suppliers. When one supplier is flagged for new litigation, procurement starts qualifying an alternate source early.
Illustrative scenario
Related
Other teams using Attestr
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Faster digital onboarding for borrowers — and an early warning when their risk changes.
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Onboard merchants and users in minutes, and stop payout fraud before money moves.
See howInsurance
Paperless policy issuance and verified claims — without slowing either down.
See howHR & Staffing
Background checks that keep up with your hiring — not the other way round.
See howReady to see Attestr for Procurement & Vendor Risk?
Bring a sample of who you onboard and we'll walk through what Attestr verifies on day one — and what it keeps watching after.