GST Screening (Company GST Verification)
Verify the authenticity, tax compliance, and registration details of any business entity with our GST Screening Services.
Our Company GST Verification helps organizations confirm the validity of a company’s GST registration, filing history, and tax compliance status through government-authorized data sources. This ensures transparency, prevents fraud, and supports compliance-driven decision-making for vendor onboarding, partnerships, or financial evaluations. .
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why GST Screening is Important
GST verification plays a critical role in confirming a company’s legal and operational legitimacy. With GST Screening, you can:
Validate the authenticity of a company’s GST number and registration
Detect inactive, suspended, or fake GST accounts
Prevent fraudulent transactions and tax evasion risks
Strengthen vendor onboarding and financial due diligence
Ensure compliance with tax and regulatory norms
What We Verify
Our GST Screening Process ensures complete transparency and accuracy through multi-layered checks.
GST Number Validation
Confirms if the GSTIN is valid and active.
Legal & Trade Name Match
Ensures registered name matches company or vendor records.
Business Type & Registration
Verifies entity type, nature of business, and jurisdiction.
Filing & Compliance History
Reviews monthly/quarterly filing patterns and compliance status.
GST Registration Status
Checks for active, canceled, or suspended GST accounts.
PAN & CIN Linkage
Cross-validates company identity through PAN and MCA data.
How the Process Works
1
Information Submission
Company or vendor provides GSTIN and basic business details via our secure platform.
2
Consent & Verification Initiation
Verification begins once formal consent is obtained from authorized personnel.
3
Government Database Check
GST details are validated directly from government GSTN portal for authenticity and status.
4
Compliance Review
Filing history, registration status, and linked identifiers like PAN/CIN are thoroughly analyzed.
5
Final Report Generation
Receive a detailed compliance report featuring verified insights and confirmation of authenticity.
Why Choose Our GST Screening
Fast & Efficient
Most checks completed within 24 hours
Compliance-Ready Reports
Suitable for audits, vendor management, and regulatory checks
Fraud Prevention
Detects inactive or fake GST registrations early
Confidential & Secure
Fully compliant with Indian data protection norms
Industries That Benefit
GST Screening is vital for all businesses engaging in B2B transactions or vendor management processes, including:
Banking & Financial Services (BFSI)
Logistics & Supply Chain
Manufacturing & Industrial Companies
E-commerce & Retail Businesses
Real Estate & Construction
Procurement & Compliance Teams
Trusted by Organizations
Leading organizations rely on our GST Verification Services to ensure compliance and authenticity before entering into commercial relationships.
The GST verification report gave us complete clarity on our vendor’s tax compliance, helping us finalize our partnership with confidence.
– Procurement Head, Logistics Company
Frequently Asked Questions (FAQs)
1. What is GST Screening?
It is the process of verifying a company’s Goods and Services Tax (GST) registration details and compliance history through official government databases.
2. How long does the verification take?
Most verifications are completed instantly or within 24 hours.
3. What information is required for GST verification?
Company name, GSTIN, and consent from the organization.
4. Can inactive or canceled GST numbers be detected?
Yes, our process identifies inactive, suspended, or canceled GST registrations.
5. Is this verification compliant with government regulations?
Yes, all data is sourced ethically and securely through authorized public databases.
Get Started with Screeningstar Today.