Stay compliant. Stay audit-ready.
Verify EPFO registration, GSTIN status, PF contribution history, and regulatory blacklists — so your business never faces a compliance gap during an audit.
2m 05s
turnaround
Verified by Truvixx
Powered by 30+ sources
100%
Audit trail
Every check is timestamped and sourced
Real-time
EPFO & GSTIN
Live database queries
24mo
PF history coverage
Contribution records lookback
5+
Blacklist databases
SEBI, RBI, MCA, ED, IRDAI
Every check, covered
Each data point is verified against authoritative government and institutional databases — not self-reported forms.
EPFO Verification
Verify EPFO UAN, employer registration, and 24-month PF contribution history for employees and employers.
GSTIN Status Check
Confirm GST registration status, filing compliance, and return history for vendors and business entities.
PF Contribution History
Pull 24-month PF contribution records to verify employment claims and identify gaps or discrepancies.
Blacklist Database Checks
Screen against SEBI debarment lists, RBI defaulters, MCA disqualified directors, and ED watch lists.
Regulatory Filings
Check corporate and individual filing compliance with MCA, ROC, SEBI, and other statutory bodies.
ESI Registration Check
Verify ESIC registration and contribution history to ensure employees are covered under the Employee State Insurance scheme.
From request to verified report
Four steps. Fully automated. No manual chasing required.
Submit entity or individual details
Enter UAN, GSTIN, PAN, or company CIN. Truvixx handles single lookups and bulk screening equally.
Live regulatory database queries
Truvixx queries EPFO, GSTN, MCA, SEBI, RBI, and ED portals in real time.
Blacklist and sanctions screening
All five major blacklist databases are searched simultaneously to ensure nothing is missed.
Compliance report with audit trail
A structured compliance report is generated with source URLs, timestamps, and a clear COMPLIANT or NON-COMPLIANT verdict.
Built for your industry
Whether you verify 10 candidates a month or 10,000 — Truvixx is built to scale with you.
Enterprises
Pre-vendor and pre-hire compliance checks for large organisations.
Banks & BFSI
Mandatory EPFO and GSTIN checks for loan origination and due diligence.
Manufacturing & Logistics
Screen subcontractors and labour contractors for compliance before engagement.
Regulated Industries
Stay audit-ready for SEBI, RBI, IRDAI, and labour law compliance requirements.
Don't see your industry?
Talk to our teamReady to hire smarterand build real trust?
Join 2,000+ businesses using Truvixx to verify employees, drivers, and contractors — with speed and accuracy you can count on.