Intellicheck
Vendor integrity, compliance, and background risk check
Know Your Vendors Before You Partner
Intellicheck screens your vendors across compliance, financial, operational, and reputation risks so you make decisions with confidence.
We run deep validation on suppliers — pulling from 50+ data sources to verify business authenticity, GST data, and trading reliability.
Vendor Risk Can Cost You Millions
Partnering with the wrong vendor can lead to missed deadlines, financial loss, regulatory penalties, and reputational damage. Common challenges include:
Late deliveries or inconsistent quality
Hidden financial liabilities
Regulatory non-compliance
Fraudulent entities or fake documents
How Intellicheck Protects You
Intellicheck combines automated intelligence with human expertise to give you complete visibility over your vendors. Key features include:
Automated Compliance Checks – Verify licenses, certifications, and regulatory alignment.
Financial Health Verification – Analyze creditworthiness, outstanding dues, and hidden liabilities.
Reputation Insights – Assess litigation history, ESG compliance, and public reputation.
Fraud Detection – Detect shell companies, conflicts of interest, and fake documents.
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