A relationship you can trust from the first check to the last.
CHEMALOT is built around a single idea: trust is not a one-time checkbox. It is a living record that starts at onboarding and stays current for the life of the account.
Each stage feeds the next.
The same verified profile carries forward, so what you learned at onboarding still counts two years later.
Onboard & Verify
Send a secure link, collect company, tax and bank details, and verify PAN, GST, CIN and MSME automatically against source.
- Secure onboarding links
- Automatic field extraction
- PAN, GST, CIN, MSME, bank checks
Monitor Continuously
Track GST status, company status and director or ownership changes long after the file was first approved.
- Daily status rechecks
- Ownership change alerts
- Configurable notifications
Detect Fraud
Surface duplicate PAN, GST or bank account reuse and tampered documents before they turn into a loss.
- Duplicate identity checks
- Shared bank account detection
- Tamper signals
Stay Compliant
Track validity on licenses and certifications, with alerts raised well before anything expires.
- License validity tracking
- Expiry alerts
- Plain-language queries
Manage Contracts
Templates, e-signature and AI-assisted clause review kept together in a single working library.
- Template variables
- E-signature and renewals
- Clause review
Assess Credit
Turn financial and behavioural signals into a suggested credit limit, reviewed as the risk picture shifts.
- Suggested credit limits
- Reassessment triggers
- Risk-linked reviews
Document in. Verified profile out.
This is what onboarding looks like the instant a new party submits their details.
See CHEMALOT verify your real entities.
Book a walkthrough and watch your own vendor and customer records run through onboarding, scoring and monitoring.