Verify Trade Partners.
Classify Any Product.
Two tools, one platform. Verify Indian suppliers (GST · IEC · MCA21) and global buyers (VIES · EORI · UAE TRN · Saudi VAT) with EU · OFAC · UN sanctions clearance. Plus the HS Code Analyser — AI classifies any product into the right ITC-HS 8-digit code from a plain-English description.
THE REAL COST
The ₹Crore Mistake Most Indian
Traders Make
Every year, Indian traders lose crores — to suppliers who never ship after taking advance, and to international buyers who never pay after receiving goods. Here's what manual due diligence actually looks like.
WHAT GETS VERIFIED
Two Tools. One Platform.
Verify — Indian suppliers via GST · IEC · MCA21, EU buyers via VIES · EORI, UAE & Saudi buyers via TRN · VAT/TIN, plus EU + OFAC + UN sanctions, LinkedIn and a 3-year fraud news scan on every report. HS Code Analyser — describe any product in plain English, get the matching 8-digit ITC-HS code with chapter, section and reasoning.
Indian Suppliers
GST Verification
Live APILive check against the GST portal. Validates registration status, legal business name, registered address and filing history to confirm the supplier exists and is compliant.
IEC Export Licence
DGFTValidates the Import Export Code through DGFT. Confirms whether the supplier is legally authorised to export or import — active status, issue date and entity name.
MCA Company Check
MCA21Ministry of Corporate Affairs registration check. Verifies incorporation date, company type and CIN number — catches shell companies before you engage.
International Buyer Identity
VIES VAT Validation
VIES · LiveLive VAT-number validation against the official EU VIES service for buyers in any of the 27 EU member states. Confirms tax identity and captures a proof-of-verification stamp for your bank or customs broker.
EORI Customs Identifier
EU CustomsValidates the EORI (Economic Operators Registration and Identification) number. Without a valid EORI, your EU buyer cannot clear customs — the shipment is held at the port. We pair it with VIES so both tax and customs identity are verified.
GCC Tax & Trade IDs
UAE · SaudiFormat validation for UAE TRN, Saudi VAT/TIN, Trade License and CR (Commercial Registration), aligned to FTA and ZATCA rules. Free-zone tagging for UAE buyers. Live registry verification arriving in the next phase.
Universal Signals
Sanctions Screening
EU + OFAC + UNScreens the company name and identifiers against the EU consolidated sanctions list, US OFAC SDN list and UN consolidated sanctions list. Refreshed daily — the legally significant signal that protects you from regulator penalties.
LinkedIn & Digital Presence
6 signalsLinkedIn company page, employee headcount, founding year and follower count — cross-referenced against government records. Plus domain age, SSL certificate, Google Business rating and professional email verification.
News & Fraud Scan
AI Powered3-year scan across news sources for fraud, scam, court case, blacklist, defaulter and money-laundering mentions. The check most traders skip entirely — and the one that catches reputational risk no document can hide.
HS Code Analyser
AI Product Classification
AI · LiveDescribe a product in plain English — form, packaging, end-use, composition — and the model returns the matching 8-digit ITC-HS code with section, chapter and a confidence score. Catches the ambiguity human classifiers miss.
Search & Browse Codes
BrowseLook up any ITC-HS code by keyword or number. See the full hierarchy — section, chapter, heading and 8-digit sub-heading — alongside the official description. Useful for verifying a code suggested by a CHA or freight forwarder.
BUILT FOR GLOBAL TRADE
Coverage by Region
The right checks for the right country. Indian suppliers verified against GST, IEC and MCA21. EU-27 buyers via VIES VAT, EORI customs and EU sanctions. UAE and Saudi buyers via TRN, VAT/TIN and UN sanctions. Buyers from any other country get the full digital and news scan.
Indian Suppliers
Government-grade verification of any Indian supplier or manufacturer.
- GST portal — live status, legal name, address
- IEC / DGFT — export licence validity
- MCA21 — CIN, incorporation, company type
- LinkedIn, Google Business, domain
- 3-year fraud news scan
European Buyers
Tax identity, customs readiness and sanctions clearance for all 27 EU member states.
- VIES VAT — live EU validation
- EORI — customs identifier check
- EU consolidated sanctions
- OFAC SDN screening
- LinkedIn + domain + news scan
UAE & Saudi Arabia
Format validation for tax and commercial IDs, plus full sanctions clearance.
- UAE TRN format + Free Zone
- Saudi VAT / TIN (ZATCA-aligned)
- Trade License / CR validation
- EU + OFAC + UN sanctions
- LinkedIn + domain + news scan
60+ Other Countries
Digital footprint and risk signals for buyers anywhere — UK, US, Africa, ASEAN.
- LinkedIn company intelligence
- Domain age + SSL + Google Business
- B2B platform presence (IndiaMART · Alibaba · Tradeindia)
- Social media validation
- OFAC + UN sanctions, fraud news
HOW IT WORKS
Three steps to complete trust
Choose supplier or buyer
Select what you're verifying. For suppliers: enter GSTIN, IEC, or website. For international buyers: company name and country. Even a name alone is enough.
⏱ 30 secondsWe run checks in parallel
For suppliers: government records, IEC, domain, LinkedIn, news. For buyers: digital presence, LinkedIn, B2B platforms, social media, and AI risk scoring — all simultaneously.
⏱ ~20 secondsGet your Verification Report
A complete trust score with data from every source. Share via link, download as PDF, or send to your bank as supporting documentation.
⏱ Instant deliveryLIVE DEMO
What a Real Report Looks Like
This is an actual output from a Vetrade supplier verification
Unceasing Impex Pvt Ltd
Maharashtra, India · Verified by Vetrade
TRADERS WHO TRUST VETRADE
Protecting Indian Trade Since 2026
"Vetrade flagged an inconsistency in the GST registration before I wired ₹6 lakhs advance. The supplier's address didn't match the portal. Turned out to be a reseller posing as a manufacturer."
"We were about to ship a ₹18 lakh order to a UAE buyer we found on a B2B portal. Vetrade showed zero LinkedIn presence, no domain registration, and a 6-month-old social media account. We held the shipment."
"Before Vetrade, we were verifying suppliers manually — GST portal, Google search, LinkedIn. Now it's one form and we get a structured report with a trust score. Saves us hours every week."
FROM THE BLOG
Verification, in practice.
Field notes on GST, IEC, VIES, EORI, TRN, sanctions, and fraud-news scans — from the team building Vetrade.
PRICING
Simple, transparent pricing
Start free. Upgrade when you need more.
Unlimited verifications, PDF reports & priority support
Team dashboard, API access & custom branding
FAQ
Frequently Asked Questions
READY TO START?
Stop trusting blindly. Start verifying.
Built for Indian importers and exporters who need fast, reliable intelligence on every trade — Indian suppliers via GST · IEC · MCA, EU-27 buyers via VIES · EORI, UAE & Saudi buyers via TRN · VAT, and 60+ countries with full sanctions clearance.
By traders, for traders — under Unceasing Impex.
No credit card · Supplier & buyer verification · 3 free checks per day · Results in 20 seconds