Catch the duplicate before it costs you.
Most vendor fraud is not exotic. It is the same bank account under two names, a recycled PAN, or a document that has been quietly edited. CHEMALOT looks for exactly those patterns.
Signals, stated honestly.
Here is what each signal actually catches, and where it needs a human to make the final call.
Duplicate identity
The same PAN or GSTIN appearing across multiple vendor records is highly reliable and rarely a false alarm. It almost always warrants a look.
Shared bank account
One bank account reused across unrelated names is a strong signal. Genuine shared entities exist, so it is raised for review rather than auto-blocked.
Tampered document
Edited fields and inconsistent metadata are flagged as suspicion, not proof. The honest answer is that this is a prompt to verify, not a verdict.
Where a person still decides
Detection narrows thousands of records down to the handful worth a second look. Whether a flagged match is fraud or a legitimate shared entity is a judgment call, and CHEMALOT is built to inform that call, not replace it.
One duplicate bank account, end to end.
How a shared account moves from a routine onboarding to a caught flag, before a single payout is set up.
A new vendor is onboarded
"Sunrise Traders" submits a PAN, GST and bank account through the onboarding link.
The bank account is matched across the book
That same account number is already on file under a different, unrelated vendor name.
The reuse is flagged, not approved
The profile is held with a duplicate-account flag instead of moving straight to approved.
A reviewer sees both records side by side
Procurement decides whether this is a genuine shared entity or a payout being redirected.
Find the duplicates already in your book.
Book a demo and we will walk a flagged case through, end to end.