One request. Multiple checks. One assessment.

Know who you're doing business with.

CredCheck Pro brings business verification, GST compliance, financial health, legal risk and credit behaviour into one clear assessment before you extend credit or enter into a business relationship.

Qualitative decision support with detailed source reports available for authorised review.

Consolidated assessment

ABC Enterprises Pvt. Ltd.

Illustrative report preview

Overall Assessment

CAUTION

GST Compliance

Generally Regular

Financial Strength

Moderate

Legal Risk

Low

Credit Behaviour

Very Good

Identity Verification

Clear

Source reports

Detailed evidence available

GST compliance is generally regular and identity checks are clear. Financial strength requires closer review before extending exposure.

Multiple checks. One request.

Decision-ready consolidated reports.

Detailed evidence when needed.

Privacy-conscious reporting.

Product capabilities

One request. Multiple checks.

CredCheck runs applicable checks independently and brings the useful conclusions together without hiding the underlying evidence.

Prefill by Mobile

Cross-check available identity and business information using verified data sources.

GST Advanced

Review GST registration, filing behaviour and compliance patterns in a simple, decision-ready format.

MCA Financial Analysis

Analyse MCA-filed financial statements to assess strength, liquidity, profitability, debt burden and financial trend.

Court Case Analysis

Identify potentially relevant court proceedings while distinguishing stronger matches from ambiguous name matches.

Credit Behaviour

Convert available bureau information into a simple qualitative credit assessment.

How it works

From details to decision support.

  1. 01

    Enter details

    Choose Individual, Proprietorship, Partnership or Company / LLP and provide the information available.

  2. 02

    We run applicable checks

    CredCheck determines which checks can run and processes each one independently.

  3. 03

    Review detailed reports

    Open individual reports when you need to review the evidence behind a finding.

  4. 04

    Get one clear assessment

    Applicable findings become a privacy-conscious consolidated summary focused on what matters.

For Company / LLP checks, MCA financial analysis may take longer because MCA documents are processed separately.

Consolidated reporting

One clear assessment instead of five disconnected reports.

The consolidated report focuses on decision-relevant conclusions while keeping unnecessary sensitive information out of the shareable summary.

View Sample Consolidated Report

CredCheck assessment

ABC Enterprises Pvt. Ltd.

CAUTION
Identity VerificationClear
GST ComplianceGenerally Regular
Financial StrengthWeak
Legal RiskLow
Credit BehaviourVery Good
Overall AssessmentCaution

Individual reports

Need the details? They are still there.

Each applicable check remains available as a separate detailed report for authorised review.

Consolidated report = conclusion

Individual reports = evidence

Prefill by Mobile

Detailed source report

GST Advanced

Detailed source report

Individual CIBIL

Detailed source report

Court Case Analysis

Detailed source report

MCA Financial Analysis

Detailed source report

Useful insights without unnecessary exposure.

Consolidated reports are designed to communicate useful conclusions without reproducing every sensitive or raw data point.

Numeric CIBIL score kept out of the summary
PAN and full mobile number kept out of the summary
DOB and detailed addresses kept out of the summary
Exact loan balances kept out of the summary
Exact MCA financial values kept out of the summary
Detailed GST filing dates kept out of the summary
Raw court allegations kept out of the summary

Why CredCheck Pro

Built for practical business decisions.

One request instead of multiple tools

Run applicable checks under one request and follow their progress together.

Simple qualitative conclusions

Understand the outcome without relying on a generic numeric risk score.

Detailed evidence when required

Open each source report when a conclusion needs closer review.

Request-level report history

Return to completed requests and stored reports when needed.

Privacy-conscious assessment

Share decision-relevant findings without unnecessary raw data.

Packages

Choose the depth of review you need.

Illustrative per-report packages. Billing and package enforcement are not enabled yet.

Essential

For basic business verification.

₹999 / report

  • Identity Verification
  • GST Compliance
  • Court Case Analysis
  • Consolidated Assessment
Get Started
Most Popular

Professional

For a broader view of commercial risk.

₹1,999 / report

  • Everything in Essential
  • Credit Behaviour
  • Detailed individual reports
  • Enhanced consolidated assessment
Get Started

Complete

For deeper Company / LLP assessment.

₹3,499 / report

  • Everything in Professional
  • MCA Document Retrieval
  • MCA Financial Analysis
  • Financial Strength Assessment
  • Final consolidated Company Assessment
Get Started

Enterprise

For teams with tailored workflows.

Custom

  • Custom report volumes
  • Team use
  • API access
  • Custom workflows
  • Dedicated support
Contact Sales

FAQs

Questions before you start.

A straightforward view of how CredCheck Pro works today.

What is CredCheck Pro?

CredCheck Pro is a business verification and commercial risk assessment platform that combines applicable checks into one clear assessment.

What information do I need?

Requirements depend on whether the subject is an Individual, Proprietorship, Partnership or Company / LLP. You can start with the information available to you.

What checks are available?

Identity verification, GST Advanced, Court Case Analysis, Individual Credit Behaviour and MCA Financial Analysis are available where applicable.

How quickly will I receive the report?

Most checks may complete quickly. MCA documents can take longer, and a Company / LLP consolidated assessment is generated after MCA financial analysis completes.

Can I see the individual reports?

Yes. Each applicable detailed report remains available alongside the consolidated assessment.

Does the consolidated report show the actual CIBIL score?

No. The consolidated assessment presents a qualitative credit category instead of exposing the numeric bureau score.

Can I access previous reports?

Yes. Existing CredCheck Pro users can access completed requests through View Reports.

Start with clarity

Make better decisions before extending exposure.

Bring verification, financial health, legal risk and credit behaviour into one clear CredCheck assessment.