Interested in our full business solutions ?
Because One Wrong Supplier Can Derail Your Entire Supply Chain
In today’s interconnected trade environment, vendors and suppliers are not just partners — they’re risk points. From raw material fraud to GST non-compliance and payment defaults, supplier-related risks can lead to financial loss, production halts, and reputational damage.
That’s why ITCIB provides legally verified vendor and supplier risk insights — enabling you to assess, validate, and monitor suppliers before and after onboarding.
- Legal Disputes: Pending or past cases involving contract violations, non-delivery, or misrepresentation.
- GST & Tax Compliance: Irregular filing behavior, fraudulent ITC claims, or mismatch in turnover vs. tax returns.
- Credit History: Patterns of default, late payments, or dishonored cheques with other businesses.
- Blacklist History: Suppliers flagged for repeated complaints, frauds, or unresolved trade disputes.
- PAN-GST-MOBILE Link Validation: To ensure identity consistency and expose shell firms or fly-by-night operators.
- A hardware supplier delivers partial material, inflates invoices, and disappears — GST mismatch flagged by ITCIB.
- A chemical raw material vendor has 3 unresolved non-compliance notices — caught during ITCIB pre-verification.
- A construction material supplier uses a dormant GSTIN to issue fake invoices — traceable only via ITCIB’s criminal-credit database.
- Approve suppliers only after ITCIB risk clearance
- Monitor vendors throughout contract tenure
- Get instant alerts if a supplier is flagged in fraud/dispute elsewhere
- Share your own risk data to protect others in your industry
Trade smart. Stay safe. ITCIB gives you the full picture before you make any supply-side commitment.
Get in Touch with Us
Have questions or need support? Connect with the ITCBI team — we're here to help you succeed.
Email:
support@itcib.com
Phone:
+91-85868 76788
Address:
80/E, Kalwar Rd, Shri Ram Nagar - A, Shivpuri, Sindhi Colony, Jhotwara, Jaipur, Rajasthan 302012
