`Vendor/Supplier Verification

Vendor & Supplier Due Diligence

Easy access to financial data, litigation checks, compliance checks, and alternate scoring for complete vendor/supplier risk management using verified, accurate data and insights.

Girl sitting in front of laptop

Trusted By Biggest Banks, NBFC, CA and Law Firms in India

The Crediwatch Difference

Man selecting windows

Grow your business with the right partners

Crediwatch platform offers data insights on your vendor and suppliers. Get financial and non-financial insights on company financials, GST filing trends, number of employees, etc., specifically developed to cater to the Indian business environment.

Monitor High-Risk Vendors and Suppliers

Predict developing distress among your vendors, suppliers, or counterparties with early warning signals based on factors such as a missed tax filing, GST non-compliance, new litigations, etc, and safeguard your business against unforeseen risks.

Laptop screen with security
Document with magnifying glass

Comprehensive Risk Scorecards

Assess suppliers or vendors of any type and generate Crediwatch risk scorecards and reports to get a detailed overview of financials, litigation, beneficial owners, compliance checks, and credit history in less than 2 hours.

Perform A 360-Degree Risk Management

  • P&L
  • Balance Sheet
  • Financial ratios
  • Quarterly 
  • Working Capital
  • Paid Capital

  • Legal/Court Cases
  • GST Compliance
  • EPFO Trends
  • Tax filing Status
  • Sanctions & Blacklists
  • Adverse news

  • Current Directors
  • Group Structure
  • Ownership Structure

Verify a supplier, vendor, or counterparty that matters to your business

The Crediwatch Advantage

Get complete visibility with comprehensive coverage of every factor considered before onboarding a vendor or supplier partner.

Honeycomb structure with words in it

Transform how you partner with vendors or suppliers with a new level of confidence