Know exactly who you are doing business with. Verified, scored, and watched continuously.
CHEMALOT verifies every customer, vendor and supplier automatically. PAN, GST, CIN and bank checks run the moment they onboard, with continuous monitoring and fraud detection long after.
Verification usually happens once, then quietly goes stale.
A business relationship is only as safe as the last time you checked it. Most are checked exactly once.
A vendor's GST registration lapses, and nobody notices until an invoice gets rejected.
The same bank account shows up under two different vendor names, and no one catches it.
Verification happens once at onboarding, then never runs again for the life of the account.
Six stages, one continuous record of trust.
Every stage pairs a claim on the left with what our system actually verified on the right. That pairing runs through the whole platform.
Onboard & Verify
Send a secure link, collect company, tax and bank details, and verify PAN, GST, CIN and MSME automatically.
Monitor Continuously
Track GST status, company status and director or ownership changes long after the file was first approved.
Detect Fraud
Surface duplicate PAN, GST or bank account reuse across your book before it turns into a loss.
Stay Compliant
Track validity on licenses and certifications, with alerts raised well before anything expires.
Manage Contracts
Templates, e-signature and AI-assisted clause review kept together in a single working library.
Assess Credit
Turn financial signals into a suggested credit limit, reviewed automatically as the risk picture shifts.
Just upload the document. We read it, and we check it.
A messy certificate goes in. A verified, structured profile comes out, with every claim checked against the source it came from.
Drop in any certificate
GST, incorporation, PAN or a trade license, in PDF or image form.
Every field extracted
Legal name, registration number, dates and address, pulled out automatically.
Cross-checked on the spot
Each identifier is matched against the official source it belongs to.
Mismatches flagged before approval
Not after money has already moved. The catch happens up front.
Every business relationship really asks only three things.
CHEMALOT is built around answering exactly these, automatically, and then keeping the answers current.
Can we do business?
KYC and KYB with document verification confirm the entity is real, registered and compliant before you commit.
How much risk?
Risk scoring and fraud detection quantify your exposure and keep quantifying it as the relationship ages.
How much business?
Credit intelligence turns financial signals into how far you can safely extend terms right now.
Trust that is measured, not assumed.
PAN, GST, CIN and bank checks run against official records, not manual trust in a forwarded PDF.
Status and ownership are rechecked long after approval, so a lapsed registration does not slip through.
Mismatches and duplicates surface up front, before money moves, not in a post-mortem afterwards.
Pick a sample certificate. Watch it turn into a verified profile.
Choose a document type or drop your own. The scanner reads each field, checks it against source, and settles on a trust score, exactly the way it runs the moment a new vendor submits their details.