Whether you are an Indian exporter selling to the world, a global importer buying from India, or a business looking to enter the Indian market — we give you the intelligence you need before you commit money, sign a contract, or ship goods. Plain English. Fast results. No jargon.
Start with the service your situation needs today. No retainer, no minimum, no long contract. Just order what you need and get a clear report in 24–48 hours.
You are about to buy from a supplier — in India or anywhere else in the world. Before you send an advance payment or place a large order, find out if they are a real, registered, financially active business with a clean record. We check their company registration, export history, sanctions lists, and financial signals. Clear verdict in 24 hours. All you need to give us is the company name and country. No contract or LC required.
From $99 USD · Results in 24 hours
Verify My SupplierA new overseas buyer wants to purchase from you. They seem serious and the order is large. But before you start production, prepare samples, or ship anything — find out if they are a real company, financially sound, and not on any international sanctions list. This is especially important for Indian exporters shipping to Africa, the Middle East, Southeast Asia, or Eastern Europe — markets where buyer fraud is common. We deliver a clear report in 24 hours. Company name and country is all we need.
From $99 USD · Results in 24 hours
Verify My BuyerYou have a trade deal, an LC, or a contract in front of you. It looks fine. But hidden inside the legal language are clauses that could let your buyer walk away, delay payment for months, or reject your documents on a technicality — after you have already shipped. We read every clause, find every trap, and tell you exactly what to fix before you sign. Each risk comes with a plain-English explanation, the amount of money at risk, and the exact new wording to put in the contract. Delivered in 48 hours by a senior trade finance specialist.
Custom quote · <0.1% of deal value
Protect My DealYou want to sell to India, import from India, invest in India, or set up a business in India. Before you register a company, ship a container, or wire any money — you need to know the rules. India has strict regulations on foreign investment, customs duties, and how money can flow in and out. Getting this wrong can freeze your funds, trigger unexpected tax bills, or cause long delays at the port. We give you a clear, plain-English advisory report covering the right business structure, customs and import duties, regulatory approvals, and tax risks — specific to your situation. Delivered in 3 business days.
From $399 USD · Report in 3 business days
Start India Entry DiagnosticNo onboarding portals. No long forms. Tell us what you need, share your document or company name, and we do the rest.
Send us a company name to verify, a contract to check, or describe your India plan. Use WhatsApp or email. No account or login required.
Our team and intelligence systems screen the company, read the contract, or assess the India regulations — depending on which service you ordered. You do not need to guide us.
A senior trade specialist reviews every finding before it goes to you. No automated-only reports. Every risk is verified, explained in plain English, and actionable.
Your report arrives in plain English with a clear verdict, the amount of money at risk, and exactly what to do next. No technical jargon. Ready to act on immediately.
All fees are less than 0.1% of your deal value. A confidential custom quote is sent to you in under 60 minutes. No obligation.
Three real engagements from global clients. The problem in every case was invisible until we looked. The cost of not looking would have been catastrophic.
An Indian agri exporter was 72 hours from shipping a $3.2M maize consignment to East Africa. One clause in the Letter of Credit required export documents to be submitted within 5 days of shipment — but the loading port takes 7 days to process them. If the goods had shipped, the buyer's bank could have legally rejected every document and refused to pay.
A European manufacturer received a Letter of Credit from a UAE bank. The bank looked credible on the surface — but our bank scoring system returned 19 out of 50. A private regulatory warning had been issued by the UAE Central Bank 11 days earlier. The bank also had indirect links to sanctioned entities. It failed 60 days later — after our client had already walked away.
A chemical exporter's $12M contract with a Brazilian buyer included a force majeure clause that covered "government-imposed import restrictions." We found that the same buyer had used this exact clause to cancel a previous supplier contract and keep their advance payment. The clause was rewritten before signing.
A lawyer checks if your contract is legal. We check if it is safe for your money. A contract can be perfectly legal and still let your buyer walk away without paying. These are the 7 traps we find in almost every deal we review.
The simple truth: A contract clause does not need to be illegal to cost you your payment. It just needs to give your buyer a reason — any reason — to delay, reject, or walk away. These 7 traps are legal, common, and almost invisible unless you know what to look for.
Minor document errors — wrong date format, missing hyphen, variant product description — used as legitimate UCP 600 Art. 16 grounds to reject LC payment on a falling market. Buyer accepts goods, rejects documents on a technicality.
No fixed deadline for buyer inspection post-delivery. "Buyer shall inspect within a reasonable time" creates indefinitely delayed payment. Agri goods deteriorate. Pharma products exceed shelf life. Payment remains withheld.
Overly broad definitions that include currency movements, import licensing delays, or "government actions" as exit events. These are not genuine force majeure clauses — they are perpetual, legally valid exit options for the buyer.
Subjective approval criteria: "goods must satisfy buyer's opinion," "documents acceptable to buyer's bank in its sole discretion." With no objective standard, the buyer always has contractual grounds to reject — with zero obligation to justify.
Dispute resolution under buyer's law, in buyer's courts, with no enforcement mechanism in the exporter's jurisdiction. Even a legal win is practically uncollectable across most bilateral frameworks.
LC appears confirmed by an international bank — but confirmation language permits withdrawal "at discretion" or "pending conditions." The security that looked ironclad collapses the moment it is called upon.
LC prohibits transit through any third country. On Africa and LATAM routes, direct shipping is operationally impossible — cargo must transit through a hub. Clause auto-generates a UCP 600 Art. 20 discrepancy upon shipment.
Every clause rated Safe / Watch / Red Flag. Worst-case USD exposure per Red Flag. Severity adjusted for corridor + bank conditions. Revised UCP 600-compliant wording supplied. Human-verified before delivery.
We score the bank that issued your LC out of 50 across five areas. The result tells you whether it is safe to proceed, whether you need to ask for a stronger bank, or whether you should reject the LC entirely.
Bank is healthy. LC payment risk is low. Proceed with Deal Protection audit on clauses.
Material risk signals present. Request LC confirmation from a stronger bank. Do not sign as-is.
Bank presents unacceptable payment risk in current corridor conditions. Require alternative issuing bank.
We work with Indian exporters, global importers, cross-border investors, and trade finance teams across 40+ countries. Our reports are written for business people — not lawyers.
You export goods to Africa, the Middle East, Europe, or the Americas. Your buyer is new and the order is large. Before you produce, ship, or sign a Letter of Credit — you need to know the buyer is real, the bank is stable, and your contract does not have hidden traps that could block your payment.
You are sourcing from India and have found suppliers who look good on paper. Before you send any advance payment — especially for first orders — you need to confirm they are a real, registered, active business with a genuine export track record and no fraud flags.
You have had a buyer disappear, a supplier turn out to be fake, or a payment get stuck. You want a simple process that stops this from happening again — without needing to hire a full-time compliance team.
You manage multiple trade deals at the same time. You need a fast, reliable process for checking each deal — without spending weeks on due diligence or paying Big-4 fees for every transaction.
You want to sell in India, set up a business in India, or invest in an Indian company. The rules around foreign investment, customs, and business structures in India are complex. We give you a clear, plain-English road map before you commit any money.
Banks and trade finance institutions can offer our verification and deal protection reports as a value-add service for their trade clients — under a white-label partnership model.
Supplier and buyer verification reports start from $99 USD. Deal Protection Reports are priced at less than 0.1% of your deal value — so a $5M deal costs under $5,000. The India Entry Diagnostic starts from $399 USD. A custom quote is sent to you within 60 minutes of your request, with no obligation.
No. A lawyer checks if your contract is legal. We check if it is safe for your money. A contract can be perfectly legal and still contain traps that let your buyer walk away without paying. We find those traps and tell you exactly how to fix them — in plain English, not legal language.
Completely. Everything you share is confidential. We can sign a formal Non-Disclosure Agreement before you share any documents. Your contract or company details are used only to produce your report and are never shared with anyone else.
Everything. The 48-hour clock starts when we receive your document. We read every clause, run all checks, have a senior specialist review the findings, and deliver your report with plain-English explanations and the new contract wording you need. Nothing is left for you to figure out.
Yes. Every risk we flag comes with new wording you can copy and send to your buyer or their bank immediately. You do not need a lawyer to translate it. It is written to be used directly in your contract negotiation.
International clients pay in USD by card (Stripe) or bank wire. India-based clients pay in INR by bank transfer or UPI. Full payment details are sent with your custom quote. You pay only after we have confirmed the scope of work.
No. We provide commercial risk intelligence and advisory reports — not legal opinions or financial advice. Our reports help you make better business decisions. For formal legal work, you should engage a qualified trade lawyer. Our reports are designed to work alongside your legal team, not replace them.
If our Deal Protection Report finds zero risks or problems in your contract, we refund your fee in full — no questions, no conditions. We have never had to issue this refund. Risk traps exist in almost every trade contract we review.
Tell us what you need. Get a quote in 60 minutes. No obligation, no retainer, no jargon.