SafematePlus enables organizations to verify and validate business entities with precision using AI-driven KYB intelligence. Our platform provides comprehensive insights into business identity, compliance status, and financial credibility—helping organizations mitigate risks associated with vendors, merchants, and corporate entities.
Three purpose-built AI modules for end-to-end Know Your Business (KYB) verification — from entity validation to corporate intelligence.
A comprehensive business verification engine designed to validate the authenticity and credibility of business entities.
A dedicated GST validation engine that ensures the authenticity and compliance status of registered businesses.
A corporate intelligence engine that provides insights into company structure, financials, and operational risk.
A fully automated 4-step KYB process — from business identifier input to a comprehensive verification report, completed in real time.
Submit GSTIN, company name, or registration number via API or dashboard.
Cross-validate against government registries, financial databases, and GST network in real time.
AI engines generate a detailed entity profile with risk indicators, compliance status, and financial signals.
Receive a comprehensive KYB report with business profile, GST status, risk score, and entity verification status.
Instant verification of business entities against live government and financial databases.
Combines GST, company registry, and financial data for complete business due diligence.
Machine learning models generate nuanced risk indicators beyond simple pass/fail checks.
Purpose-designed for India's GST network, MCA registry, and regulatory ecosystem.
Flexible methods to plug KYB verification into any workflow or tech stack.
Plug business verification directly into your onboarding or compliance platform via REST APIs.
Manage and monitor business verifications through an intuitive web-based dashboard.
Upload and process large vendor or merchant lists simultaneously in batch mode.
Configure tailored KYB workflows to match your specific compliance and onboarding requirements.
Verify merchant identity, GST status, and business legitimacy before onboarding to your platform.
Merchant OnboardingConduct thorough vendor due diligence with multi-source verification and corporate intelligence.
Vendor VerificationStreamline business onboarding with automated KYB checks, GST validation, and risk profiling.
Business OnboardingEvery KYB check delivers a structured, real-time report with actionable business intelligence.
Complete entity profile including registration details, directors, and operational status.
Live GSTIN status, filing history, and compliance indicators for the verified business.
AI-generated red flags, anomalies, and risk signals identified during verification.
Clear verified/unverified outcome with confidence score for each business checked.
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