Company/Vendor Screening
Vendor, Supplier & Company Screening Services
Mitigate business risks with comprehensive company verification and due diligence
In today’s competitive business environment, partnering with reliable vendors, suppliers, or corporate entities is critical for operational and financial security. Our Vendor/Supplier/Company Screening Services provide in-depth verification, helping you assess credibility, financial stability, and compliance before entering into any partnership.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why Vendor & Company Screening is Crucial
Engaging with unverified or high-risk companies can expose your organization to:
Financial fraud and loss
Legal and compliance issues
Operational disruptions
Reputational damage
Comprehensive due diligence ensures informed decision-making, trust, and long-term business partnerships
Our Company Screening Services
We cover all aspects of corporate verification, from legal compliance to financial and operational analysis.
Legal & Registration Verification
MCA21 Screening
Confirm company registration, incorporation details, and existence
DIN Screening (Directors)
Verify director identities, roles, and past affiliations
GST Screening
Validate GST registration and compliance
Court Verification for the Company
Identify ongoing or past legal proceedings
Physical Address Verification
On-site verification of company premises
Verification of MOA & AOA
Validate Memorandum and Articles of Association, including shareholder agreements
Financial & Tax Verification
Company ITR Verification
Confirm tax filings with Income Tax authorities
Analysis of ITR Status
Cross-check filed ITRs with IT records
Business Volume Analysis with Customers
Assess revenue, turnover, and financial reliability through FS & GSTR returns
Paid-Up Capital Verification
Confirm capital structure and shareholder contributions
Corporate Structure & Online Presence
Web-Based Online Presence Screening
Verify company website, digital footprint, and brand presence
Shareholding & Directorship Screening
Examine shareholder pattern, director details, and management credibility
How Our Process Works
1
Information Collection
Gather basic company details, registration info, and documentation.
2
Consent & Authorization
Obtain required permissions for verification where applicable.
3
Data Verification
Cross-check legal, financial, and operational data from authoritative sources.
4
Analysis & Risk Assessment
Evaluate financial stability, legal standing, and corporate reputation.
5
Final Report
Receive a detailed, easy-to-understand screening report highlighting risk factors, verification status, and recommendations.
Why Choose Our Company Screening Services
Comprehensive Coverage
Legal, financial, operational, and digital presence checks
Reliable & Accurate
Data verified through authoritative and government sources
Risk Mitigation
Identify potential red flags before signing contracts
Pan-India & Global Coverage
Screening of domestic and international companies
Secure & Confidential
Sensitive corporate data handled with strict confidentiality
Industries That Benefit
Banking & Financial Services (BFSI)
IT & Technology
Healthcare & Pharmaceuticals
Manufacturing & Engineering
E-commerce & Logistics
Retail & Supply Chain Management
Trusted by Organizations
Companies across industries use our Vendor/Supplier/Company Screening Services to make informed decisions, reduce risk, and strengthen partnerships.
The detailed vendor verification reports allowed us to onboard suppliers confidently, mitigating potential risks effectively.
– Procurement Manager, Manufacturing Company
Frequently Asked Questions (FAQs)
1. How long does a company screening take?
Typically 7–10 business days, depending on the scope and type of verification required.
2. Which documents are required?
Company registration details, GSTIN, directors’ information, and available financial statements.
3. Can international companies be screened?
Yes, we provide verification for both domestic and international entities.
4. Is on-site verification mandatory?
Physical site verification is optional and conducted based on client requirements.
5. How secure is the data provided?
All corporate information is processed securely with strict compliance to data privacy regulations.
Get Started with Screeningstar Today.