Indian Supplier Verification · Instant Scan

Don't Transfer Advance Payments
Until You Verify Your
Indian Supplier.

Instant check against official MCA registry, active GST filing status, IEC export license, and global OFAC / EU / UK sanctions databases. Protect your supply chain before you wire funds — from anywhere in the world.

⚡ Run Your Free Instant Supplier Scan
100% Confidential · Free Preliminary Scan · No Credit Card Required · Supplier Never Notified
UCP 600 & ISBP 745 Compliant · OFAC / EU / UK Sanctions Screened · MCA & GST Registry Verified · IEC Export License Check · Supplier Never Notified
$12M+ Import Value Protected
4,200+ Indian Counterparties Verified
24hr Legal Audit · On-Ground Audits in 3–5 Days
100% Confidential — Supplier Not Notified
Three Layers of Protection

What we screen before you wire a single dollar

Three progressive audit tiers — from an instant digital scan to a full on-site factory inspection. Start free and upgrade as your deal demands.

⚡

Layer 1: Instant Digital Scan Under 3 Minutes — Free

Automated checks against official MCA, GSTIN, IEC, and global sanction registries — instant results delivered to your inbox.

  • Automated MCA registry check
  • Active GSTIN status & filing history check
  • IEC export license verification
  • Global OFAC, EU & UK sanctions screening
🔍

Layer 2: 24-Hour Corporate Intelligence Audit $150 — 24 Business Hours

Deep desktop review covering director risk, virtual office detection, and banking cross-verification — with human specialist oversight.

  • Multi-year MCA & GST filing history analysis
  • DIN check, disqualification & cross-directorship screening
  • Satellite mapping & virtual office detection
  • Deep PEP & global enforcement list screening
  • Bank IFSC & branch address cross-verification
🏭

Layer 3: Full On-Site Factory Audit $350–$450 — 3–5 Business Days

On-site inspector deployment across 12 major Indian industrial hubs for factory floor and capacity validation.

  • Boots-on-ground auditor visit to factory premises
  • Machinery, production lines & active workforce check
  • Geo-tagged photographic & video evidence
  • On-site management interview
Sample Report Preview

What a flagged supplier looks like vs a verified one

This is exactly what the preliminary scan surfaces — instantly, before you commit any funds.

⚠ Risk Flags Detected · Do Not Pay Advance
Suncrest Exports Pvt Ltd
MCA StatusStrike-off Proceedings Active
GSTIN StatusSuspended — 4 Months No Filing
IEC CodeNot Found / Expired
OFAC SanctionsClear
Registered AddressResidential Virtual Office
Director Check1 Director Disqualified
⚠️

Critical: GST filings suspended 4 months. Address matches residential virtual office. One director on MCA disqualification list. Do not transfer advance payments.

✓ Verified Supplier · Safe to Proceed
Mehta Fabrics Industries Ltd
MCA StatusActive — Incorporated 2008
GSTIN StatusActive — Returns Filed Regularly
IEC CodeActive — Valid Export License
OFAC SanctionsClear — No Matches
Registered AddressCommercial Industrial Zone, Surat
Director CheckAll Directors Active & Compliant
✓

Supplier passes all preliminary checks. Active MCA, regular GST compliance, valid IEC. Recommend 24-hour Legal Audit before first advance above $50,000.

The free preliminary scan checks legal registry status, GST compliance, IEC validity, and OFAC sanctions. The 24-Hour Legal & Corporate Intelligence Audit ($150) adds director background, virtual office detection, and bank cross-verification. The Full On-Site Factory Audit ($350–$450) adds a physical inspector visit in 3–5 business days. See full tier details →

Transparent Pricing · Three Service Tiers

Free scan. Legal audit. On-site inspection.

Start with a free instant scan. Upgrade to a desktop legal audit or a full on-site factory inspection as your deal demands.

Option A · Free

Instant Digital Preliminary Scan

Free Instant — results in under 3 minutes via email
  • Automated MCA registry check
  • Active GSTIN status & filing check
  • IEC export license verification
  • Global OFAC, EU & UK sanctions screening
  • Preliminary Risk Rating: Green / Amber / Red
Recommended Before First Advance
Option B · $150

24-Hour Legal & Corporate Intelligence Audit

$150 ~₹12,500 · 1-page PDF Risk Executive Summary · 24 business hours
  • Registry & Tax Compliance: detailed multi-year MCA & GST filing history analysis
  • Director Background: DIN check, disqualification screening & cross-directorship exposure
  • Virtual Address & Location Check: satellite mapping, street-level verification, virtual office detection
  • Sanctions & PEP Screening: deep global PEP and enforcement list screening
  • Bank & Financial Match: IFSC code and branch address verified against corporate records
  • Deliverable: 1-page PDF Risk Executive Summary with human specialist oversight
Option C · On-Site Inspection

Full On-Site Factory Audit

$350–$450 Auditor deployed within 48 hours · Full report in 3–5 business days
  • Everything in the Legal Audit, plus:
  • Physical Site Visit: boots-on-ground auditor at factory or warehouse premises
  • Capacity & Equipment: working machinery, production lines & active workforce verification
  • Photographic Evidence: geo-tagged photos & videos of production floor, signboards, inventory
  • Management Interview: on-site verification with factory managers
Boots-on-Ground Coverage

Screening suppliers across India's major manufacturing hubs

Our on-ground verification network covers all major export-oriented industrial zones across India — auditor deployed within 48 hours of order confirmation.

🏙️
Mumbai
Chemicals · Pharma · Textiles
🏗️
Delhi NCR
Engineering · Garments · Electronics
🧵
Gujarat / Surat
Textiles · Diamonds · Petrochem
💊
Hyderabad
Pharma · Biotech · IT Hardware
⚙️
Coimbatore
Pumps · Machinery · Foundry
🌾
Punjab
Agriculture · Sportswear · Castings
🔩
Ludhiana
Cycles · Auto Parts · Steel
🐟
Chennai
Auto · Seafood · Leather
💎
Rajkot
Engineering · Ceramics · Gems
🧪
Pune
Auto · IT · Defence
FAQ

Questions before your first verification

The initial preliminary scan pings official government APIs and global sanction databases in real-time, delivering preliminary results directly to your inbox in under 3 minutes. The report includes the supplier's MCA registry status, GSTIN compliance score, IEC export license validity, OFAC and EU/UK sanctions screening result, and a top-level risk rating: Green (Safe to Proceed), Amber (Verify Further), or Red (Do Not Pay Advance).
No. All checks — preliminary and full audit — are performed entirely from public government databases and our proprietary intelligence sources. The supplier receives no notification, alert, or enquiry at any stage of the verification process. 100% confidential.
No. Our 24-Hour Legal & Corporate Intelligence Audit ($150) is an intensive desktop corporate and legal intelligence review — it covers director background, DIN checks, virtual office detection, bank cross-verification, and deep PEP screening without requiring a physical visit. If you need an auditor to physically visit the factory floor, our Full On-Site Factory Audit ($350–$450) handles that — with the auditor deployed within 48 hours of order confirmation and a full report delivered in 3–5 business days.
Not necessarily. A GSTIN can be validly registered but have a suspended or irregular filing history — meaning the company is not in active GST compliance. Fraudulent suppliers sometimes obtain a valid GSTIN for a shell company with no real operations. Our check screens both registration validity and ongoing filing pattern, plus cross-checks the physical address registered under that GSTIN against on-ground reality.
We pull data directly from the official Government of India MCA21 registry and the GSTN (Goods and Services Tax Network) API in real-time. This is the same data that Indian banks and auditors use. Data is live — not cached — so the filing status you see reflects the supplier's current compliance position.
The free scan is automated and covers legal registry checks and sanctions screening. The $150 Legal & Corporate Intelligence Audit adds: (1) multi-year GST filing history deep analysis, (2) Director Identification Number (DIN) check and disqualification screening, (3) satellite mapping and virtual office detection, (4) deep PEP and global enforcement list screening, and (5) bank account IFSC and branch address cross-verification — critical to prevent advance payment fraud. Plus a 1-page PDF Risk Executive Summary reviewed by a human specialist.
Strictly confidential. Your supplier name, business details, and email are used solely to produce your verification report. We do not share, sell, or publish any client data. All engagements are governed by our privacy policy and a formal NDA is available upon request at no charge.
International clients pay via Stripe (credit/debit card) in USD. We also accept bank wire to our Wise Business USD account. India-based clients pay via bank transfer in INR. Full payment details are sent with your audit order confirmation. Payment is required before the audit begins. No hidden fees — the quoted price is the complete audit cost inclusive of on-ground visit within one standard hub city.
Order an Audit — Legal or On-Site

Place Your Audit Order

Complete the form below. Indicate the Legal Audit ($150) or On-Site Factory Audit ($350–$450) in your notes. We respond within 2 business hours.

Payment link sent with order confirmation · Legal Audit: 24 hours · On-Site Audit: 3–5 days
NDA available on request · Supplier is never notified

Not ready to order yet?

Run the Free Instant Scan First.

Get your preliminary supplier risk rating in under 3 minutes — free, confidential, no credit card required.

Run Free Scan Now WhatsApp: +91 73874 79848

Main site: provenciaventures.com  ·  verify@provenciaventures.com