InstantlyMake
Smarter Credit Decisions.
Onboard, assess, and monitor your partners with advanced credit and risk intelligence platform, designed for lenders, fintechs, and enterprises.
Reports Under 30 minutes
Only PAN required
Why Choose CredCheck?
Simplify your credit assessment, reduce onboarding effort, and make decisions with confidence.
Instant Credit Analysis
Get decision-ready credit analysis in under 30 minutes saving hours of manual effort.
Holistic Risk Parameters
Instantly evaluate financial, legal, and compliance risk using multiple verified data sources in one report.
Peer-to-Peer Performance Insights
Compare your partners with peers to see strengths, gaps, and relative performance.
Sales & Purchase History
Overview of your partners sales and purchase patterns & insights to their business health.
Seamless API Integration
Plug into your LMS or onboarding system via secure, developer-friendly APIs.
Enterprise-Grade Security
ISO-certified. RBI-aligned. All your data is encrypted and hosted securely in India.
How CredCheck Works?
From onboarding to evaluation & monitoring, here's how we simplify risk management.
Instant Credit Insights just with PAN
Use PAN and we'll fetch the rest.
Pull data from multiple verified sources
GST, MCA, CIBIL, CRIF legal records all in one place.
Get decision-ready reports instantly
Unified, downloadable insights for faster onboarding.
Who Uses CredCheck?
For every relationship with any business, CredCheck helps streamline risk, reduce defaults and improve onboarding expereince.
Lenders & Financial Institutions
Credit Evaluation, Risk Management, Co-Lending Operations
Evaluate MSME’s risk profiles instantly
Auto-generate credit reports from multiple verified sources
Minimize defaults through deeper due diligence
Build approval-ready credit memos faster
Corporates & Enterprises
Procurement, Business Development, Financial Controls
Check dealer/vendor credibility before onboarding
Avoid AR delays by filtering high-risk partners
Ensure compliance with tax, legal, and financial checks
Improve collections by onboarding only credible buyers
Enterprise-grade solutions for every business
For every fetch, choose a report type and customize if needed.
Essential
(Non-consent Based)
Starter
A quick check for new or smaller business relationships
What’s included
Basic Business Summary
Turnover Details
Age of Business
GST Filing Status
Crime Record Check
Advanced
(Non-consent Based)
Starter
A detailed info for key partnerships and mid-level engagements
Everything in Essential, plus
Balance Sheet (Upto Last 5 Years)
Profit and Loss Statement
Financial Ratios
Share Holding
Director Share Holding
Peer Comparison
Credit Ratings
MOST POPULAR
Expert
(Consent Based)
Popular
A 360° coverage for high-value or long-term partnerships
Everything in Advanced, plus
Liability Details
Business Performance
Sales and Purchase Summary
Major Suppliers and Customers
HSN Summary
State-Wise Sales and Purchase Contributions
Who can benefit from using CredCheck?
CredCheck is designed for lenders, financial institutions, corporates, and enterprises who need to assess the creditworthiness and risk profiles of their business partners, vendors, or potential clients.
What kind of information is included in a CredCheck report?
Our reports include financial statements, credit history, legal records, compliance status, business performance metrics, director information, and much more depending on the plan you choose.
How does CredCheck ensure the accuracy of its reports?
We source data from 600+ verified and trusted sources including government databases, financial institutions, and regulatory bodies to ensure the highest level of accuracy and reliability.
Disclaimer: CredCheck provides reports after analyzing the data collated from various sources. We do not warrant its completeness or reliability and disclaim liability for any discrepancy in the information contained herein.
