Company Verification
Confirm CIN, legal name, status, incorporation date and registered address from the source.
Enterprise & B2B
Accelerate Vendor & Partner Due Diligence
One standard KYB pack on every vendor — company registration, GST, MCA documents, Udyam status and a director search — attached to the vendor master record.
Enterprise Vendor Verification
Procurement, finance and business units often onboard vendors their own way, with no common record of what was checked. Third-party risk becomes hard to see across the organisation.
VerifyAll replaces that with one repeatable verification step — the same KYB pack on every vendor, filed against the vendor master, so risk is visible across the whole supplier base.
Top Use Cases for Enterprise Procurement
Standardised, Repeatable Third-Party Verification
Use Cases for Enterprise & B2B
One KYB workflow across procurement, finance and every business unit.
Vendor Onboarding
One KYB pack on every new vendor
Company registration, GST and Udyam status run as a single standard check the moment a vendor is added.
The same process applies whether the vendor is onboarded by procurement, finance or a business unit.
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CIN & Status
🧾
GST Check
📄
Udyam Status
Ownership & Documents
Know who is behind each vendor
An ROC director search identifies directors and their other directorships; MCA documents provide annual returns and balance sheets on demand.
Linked-entity visibility helps spot concentration and conflict-of-interest risk.
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Director Search
📚
MCA Documents
🔗
Linked Entities
Third-Party Risk
Keep risk visible after onboarding
Legal records and adverse-media screening run at onboarding and can be re-run on a schedule for active vendors.
A consistent, filed record makes periodic re-verification practical instead of theoretical.
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Legal Records
📰
Adverse Media
🔁
Scheduled Re-checks
Verification Built for
Vendor & Partner Due Diligence
A standard KYB pack that makes third-party risk visible across the supplier base.
GST & Udyam
Verify GST registration and Udyam / MSME status for every vendor in the same pack.
MCA Documents
Retrieve annual returns, balance sheets and incorporation documents on demand.
Director Search
Identify directors and their other directorships through an ROC director search.
Legal & Adverse Media
Check litigation history and negative news tied to the vendor or its directors.
Periodic Re-verification
A consistent record makes it possible to re-check vendors on a schedule, not never.
Run Business Verification Checks in Real Time
Company Verification
GST Verification
MCA Docs Download
Udyam Verification
PAN to Udyam Verification
ROC Director Search
Bulk GST Verification
Related reading: Business Verification Checklist for 2026
Enterprise & B2B Verification — FAQs
Common questions about vendor and partner due diligence on VerifyAll.
Ready to Standardise Vendor Due Diligence?
Talk to our team about a VerifyAll KYB workflow for vendor and partner onboarding.