Know your vendors as well as your employees.
Screen vendors and business partners across MCA databases, legal case records, director backgrounds, and financial health indicators — before you sign a contract or cut a payment.
41hr
turnaround
Verified by Truvixx
Powered by 30+ sources
30+
Data sources
MCA, GST, court, credit databases
< 48hr
Full report delivery
Comprehensive due diligence
5
Screening dimensions
Legal, financial, compliance, people
₹0
Contract risk
When you screen before you sign
Every check, covered
Each data point is verified against authoritative government and institutional databases — not self-reported forms.
Business Registration
Verify CIN, incorporation date, company status, and registered address via MCA/ROC databases.
Director & Promoter Check
Screen all directors and key promoters for criminal history, disqualification, and blacklist status.
Legal Case Search
Search civil, criminal, and commercial disputes filed against the company or its directors.
Financial Health Check
Review GST return history, credit rating signals, and public financial filings for red flags.
GST Compliance
Confirm GST registration, filing frequency, and any notices or defaults on record.
Insurance & Indemnity Check
Verify that the vendor holds valid professional indemnity, liability, or trade insurance where applicable.
From request to verified report
Four steps. Fully automated. No manual chasing required.
Submit vendor details
Enter the company name, CIN, GSTIN, or director PAN. Truvixx accepts partial information and resolves identities.
MCA, ROC & GST database lookup
Company registration, filing history, and GST compliance are verified against official government databases.
Legal case and director screening
All directors are individually screened for criminal history, disqualification, and regulatory sanctions.
Due diligence report in 48 hours
A structured report covers all five dimensions — legal, financial, compliance, people, and operations — with a risk rating.
Built for your industry
Whether you verify 10 candidates a month or 10,000 — Truvixx is built to scale with you.
Procurement & Finance
Screen vendors before onboarding to your approved supplier list.
Enterprise Legal Teams
Conduct pre-contract due diligence with structured, defensible documentation.
Partnership & BD Teams
Evaluate potential business partners before signing MoUs or JV agreements.
Investors & PE Funds
Screen portfolio companies and their management teams during deal diligence.
Don't see your industry?
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Join 2,000+ businesses using Truvixx to verify employees, drivers, and contractors — with speed and accuracy you can count on.