Buyer verification

Check a buyer before you give credit

Enter a GSTIN and see if the business is real and active, for free. Then unlock their filing record, the owner's credit score and court cases, with a clear answer on whether to give credit.

Buyer report
GST + FINANCIAL
KT
Kaveri Textiles Pvt Ltd
29AABCK1234L1Z2
Active
Credit decision
Give credit with care
Keep the limit under ₹2 lakh and terms to 15 days.
1 pending payment dispute in court
GST active for 6 years, files on time
712score
Owner credit score
82/100
GST health
Filed on time92%
Loan repayment88%
Court risk35%
Three reports

Pay only for the depth you need

Each report includes everything in the ones before it. First full report on a new buyer: 99 RP.

What you get
Basic
Free
Advance GST
129 RP
GST + Financial
499 RP
GST status, legal & trade name, registration date
Constitution and nature of business
GST health score & compliance risk
Filing record: delays and missing returns
Registered mobile & email, people, places
Aadhaar, eKYC and e-invoice signals
Defaults reported by other suppliers
Owner's credit score & loan repayment record
Promoter / director financials
Court cases, tribunals & FIRs
Give-credit / caution / avoid decision
The credit decision

A clear answer, with the reasons

The GST + Financial report ends with one of three answers, plus suggested terms. It's guidance on today's data; you make the final call.

Safe to give credit

Normal terms look reasonable, for example 30–45 days.

Give credit with care

A lower limit and short terms, or part payment in advance.

Avoid credit

Ask for advance payment or cash on delivery.

Based on
GST status and business ageFiling recordDefaulter reports from suppliersHow they pay FundRaksha suppliersPending court cases over duesOwner's credit score and delays in 12 monthsLoans written off, suit filed or wilful default
GST + Financial report

You pay only when your report is ready

Tick the owner's consent and start. The loan record and the court search run on their own, and you see live progress.

  • We find the proprietor, partners or directors from GST and company records
  • We ask for the owner's mobile number only if the credit bureau needs it
  • No number? Finish with court cases only
  • 499 RP is charged only once both parts are done
  • "Run full check again" gets today's data whenever you need it
Consent recorded
Date, time and device saved
Promoter financials
Credit score and loan record
Court cases & legal risk
Courts, DRT/NCLT and FIRs
499 RP charged
Only when both are ready
Watchlist

Keep an eye on buyers who owe you

For 99 RP per buyer a month, we re-check GST status, court cases and defaulter reports and alert you when something changes.

  • GST cancelled or suspended
  • New court case over unpaid dues
  • New defaulter report from another supplier
  • Paused automatically if your balance runs low
Good morning
Shree Traders
RakshaPoints
6,685
+ Recharge
Verify a buyer
29AABCK1234L1Z2
Check buyer
Verify
Follow-up
Notice
Watch
Recent checks
Bharat Steel Works
Advance
Kaveri Textiles
GST + Financial
Mehta Distributors
Basic
Trust & privacy

Responsible by design

Consent first

Credit reports are fetched only after you confirm the owner's consent.

Official sources

GST records, the credit bureau and public court data.

Refunds are automatic

If a check can't be completed, your points come back.

Reports never expire

Open a report you paid for any time, at no charge.

FAQ

Questions, answered

Can't find what you need? Talk to us.

Yes. GST status, names, registration date, constitution and nature of business are free for every GSTIN.

Check your next buyer in under a minute

Start with a free Basic check. Pay only when you need a deeper report or a follow-up.