Vendor GSTIN risk intelligence

Know every vendor's ITC risk before you onboard them.

Score a supplier on our dual ITC risk model — Basic and Advanced — before the first purchase order. Every GSTIN is re-evaluated daily, score changes reach you near real time, and the full change history stays on record with its date and reason.

  • Dual scoring model — Basic and Advanced
  • Daily re-evaluation, near real-time alerts
  • Unlimited manual search on Free

Vendor risk ledger

Monitoring 4 vendors
  • Rajmandir Steels Pvt Ltd

    27AAACR1234A1Z5 · Maharashtra

    88/100
  • Umiya Polymers LLP

    24AABCU9603R1ZP · Gujarat

    61/100
  • Sancheti Traders

    07AAGCS4321M1Z9 · Delhi

    34/100
  • Bharat Logistics Co

    29AACCB8765K1ZT · Karnataka

    79/100

Latest signal

Rajmandir Steels Pvt LtdGSTR-3B filed for Jul 2026

  • 78/100Avg score
  • 4trackedVendors
  • 1todayChanges

Platform

Risk intelligence, not another GST lookup.

Built for continuous monitoring, review meetings and exception handling — exposure is flagged as it appears, so attention stays on status changes and evidence.

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ACTIVEMAHARASHTRA

01

Screen before onboarding

Search any 15-character GSTIN at vendor onboarding and get an ITC risk verdict before the first invoice is raised.

ACTIVESUSPENDED

Registration changed · flagged same day

02

Track registration risk

Active, suspended, cancelled and review-worthy registration events are flagged in real time, before invoices become ITC exposure.

Last 6 return periods · timestamped

03

Refresh evidence quickly

Create a clean, timestamped risk snapshot when auditors, partners or internal approvers ask for proof.

Vendor A38
Vendor B62
Vendor C91

04

Prioritize the work

Severity cues and change summaries keep attention on the vendors that actually need review first.

Scoring models
2

Scoring models

Basic and Advanced, each on multiple data points.

Re-evaluation
Daily

Re-evaluation

Every GSTIN scored and re-scored each day.

Free searches / day
100

Free searches / day

Unlimited manual search, with a fair-use daily cap.

Change history
Full

Change history

Every score change with date and reason.

Workflow

From GSTIN search to monitored portfolio in minutes.

Three steps to move a vendor from unknown to monitored, with a record of every change in between.

  1. 01

    Screen the vendor before onboarding

    Enter any 15-character GSTIN. We validate the format and pull the registration record straight from source.

    • Format check
    • Live fetch
  2. 02

    Score it on the dual model

    Basic and Advanced models evaluate multiple data points from the GST portal record and return a 100-point score with a clear risk band.

    • Basic model
    • Advanced model
    • Risk band
  3. 03

    Re-evaluated daily, intimated near real time

    Every GSTIN is re-evaluated on a daily basis and any movement in the score reaches you near real time, with the full scoring chart — date and reason — kept on the portal.

    • Daily re-scoring
    • Change history
    • Audit evidence

Start monitoring

Check a vendor before onboarding. Stay updated for life.

Create an account, score your first vendor GSTIN in under a minute, and receive real-time updates on every change after that.