Vetrade runs 6 automated verification checks on any supplier or buyer — GST, IEC, MCA21, LinkedIn, Google Business, and a 3-year fraud news scan — delivering a full trust report in under 20 seconds.
THE REAL COST
Every year, Indian importers and exporters lose crores to suppliers they never properly verified. Here's what manual due diligence actually looks like.
WHAT GETS VERIFIED
Real data from official government portals and verified web sources — not just a name search.
Live check against the GST portal. Validates registration status, legal name, registered address, and filing history to confirm the business exists and is compliant.
Validates the Import Export Code through DGFT. Confirms if the supplier is legally authorised to export or import — active status, issue date, and entity name.
Ministry of Corporate Affairs registration check. Verifies incorporation date, company type, and CIN number — catches shell companies before you engage.
Domain age and registration history, SSL certificate, Google Business star rating and review count, and professional email domain verification.
Company page verification, employee headcount, founding year, and follower count — cross-referenced against government records to catch inconsistencies.
3-year scan across news sources for fraud, scam, court cases, blacklist, defaulter, and money laundering mentions. The check most traders skip entirely.
HOW IT WORKS
Type the company name, GSTIN, IEC, or website. Even a company name alone is enough to start — Vetrade does the research.
⏱ 30 secondsGovernment records, digital presence, LinkedIn, Google Business, news scan, and AI risk scoring — all running simultaneously, not one by one.
⏱ ~20 secondsA 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
This is an actual output from a Vetrade supplier verification
Maharashtra, India · Verified by Vetrade
TRADERS WHO TRUST VETRADE
"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."
"Our sourcing team now runs every new vendor through Vetrade before we open negotiations. The PDF report has become a standard document in our vendor onboarding process."
"Simple to use on WhatsApp. I send the company name on chat and get the trust score in 20 seconds. No app to install. Saved us from at least 3 suspicious buyers this quarter."
PRICING
Start free. Upgrade when you need more.
FAQ
READY TO START?
Join 500+ Indian import-export businesses that verify before they pay.
Built by traders, for traders — under Unceasing Impex.
No credit card · 3 free verifications · Results in 20 seconds