Verification for business and trade
Trade runs on credit and trust. Praman lets buyers, exporters, distributors and platforms see the factory or godown on a recorded video tour, and check the business and bank details, before the first order or credit line.
What you can verify
- Supplier factory audits on video
- Importer and exporter checks
- Trade credit: is the business real
- Godown and stock checks
- E-commerce seller onboarding
Instant checks for this work
Run from the case in seconds, with the person’s consent. Every result is saved with the case and shown in the report.
🏢 Business checks
- GST number details, and GST numbers held by a PAN
- Udyam (MSME) registration
- Company (CIN) and director (DIN) details
- TAN check
- FSSAI food licence check
🏦 Bank, payment and credit checks
- Bank account holder name (penny drop)
- UPI ID holder name
- IFSC and branch details
- Read a cheque or bank statement
- Credit score, with the person’s consent
🪪 Identity documents
- PAN check: name, date of birth and Aadhaar link status
- Aadhaar through DigiLocker (masked number only)
- Voter ID check
- Driving licence check: validity and vehicle classes
- Passport check
- Read the details from a photo of the card: PAN, Aadhaar, Voter ID, licence, passport
📍 Address and location
- Address to map location, and map location to address
- Distance between two places (DIGIPIN)
- Electricity bill details as address proof
- Live location and time on every call
⚖️ Court record check
- Civil and criminal court records by name, father’s name and address
🙂 Face, liveness and deepfake
- Face match between the selfie and the ID photo
- Liveness check from a selfie
- Deepfake check for photos
- Deepfake check for voice recordings
Checks available depend on your plan. See all instant checks.
How it works
- Add the caseEnter it, upload many from Excel, or send it from your system through the API.
- Customer gets the linkOne WhatsApp message with their name, the reason and the call link. No app to install.
- Call and instant checksA video call (AI or executive) collects answers, photos and documents. ID, vehicle, bank or court checks run with consent.
- Report and sign-offEverything comes together in one report. A person approves the final verdict.
Questions
Can a factory or godown be audited remotely?
Yes. A staff member gives a live tour. Location, time and photos are saved with the case, and a stock count can be walked through on the call.
Which business records can be checked?
GST, Udyam, company and director details, TAN and FSSAI licence, and the bank account holder name.
Can this support a credit decision?
Yes. The report gives your credit team evidence that the business exists and operates as declared. The decision stays with you.
Other uses of Praman
See it on your own cases
Tell us what you verify today. We will set up a short live demo.