Indian Supplier Verification & Risk Management Services
Basic Package
Entry-Level Risk Check
Standard Package
Operational Verification
Premium Package
Complete Risk Management
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Basic Package
- GST Verification
- IEC Verification
- PAN Validation
- Company Incorporation Check (MCA)
- Basic Address Verification (Google + Phone)
- Director Details Overview
- Past Export History Review
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Standard Package
- Everything in Basic Package
- Factory Location Confirmation
- Warehouse Stock Check
- Geo-tagged Photos & Videos
- Basic Quality Inspection (Random Sampling, Packaging Check)
- Advance Payment Risk Scoring Report
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Premium Package
- Everything in Standard Package
- Full Legal Verification (Court Cases, GST Issues)
- Bank & Financial Due Diligence
- Detailed Risk Analysis (Financial, Legal, Reputation)
- Production Monitoring (Weekly Updates & Delay Alerts)
- Shipment Documentation Audit
- Lab Testing Coordination (NABL Approved Labs)
- Container Stuffing Supervision
- Final Pre-Shipment Inspection (PSI)
- Fraud Prevention Package (Fake Factory, Shell Company Detection)
- Competitor & Market Intelligence
- Post Shipment Monitoring (Tracking & Clearance Updates)
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