Counterparty diligence for trade finance

Know what you’re funding before the money moves.

One name in. 11 court and tribunal registries swept. A working spreadsheet of every matter that can be tied to the entity — with a confidence score against each row, so your credit note stands up.

  • Companies, LLPs, firms and proprietorships
  • Insolvency, recovery, cheque dishonour, tax and consumer
  • Exports as a real .xlsx workbook
The sweep

11 registries, in this order

Tribunals first, then the courts. Every one of them is searched against the name and the keywords you supply, so a distinctive legal name and a good alias are what separate this entity from a similarly-named one.

  1. 01ITATITAT — Income Tax Appellate Tribunal
  2. 02GSTGST — demands & appellate authority
  3. 03CESTATCESTAT — customs, excise & service tax
  4. 04NCLTNCLT — insolvency & company law
  5. 05NCLATNCLAT — insolvency & company appeals
  6. 06DRTDRT — debt recovery & SARFAESI
  7. 07DRATDRAT — debt recovery appeals
  8. 08ConsumerConsumer fora — district, state, national
  9. 09High CtHigh Courts — all benches
  10. 10DistrictDistrict & taluka courts
  11. 11SCSupreme Court of India
What comes back

A spreadsheet, not a PDF

Analysts do not want a document. They want rows they can sort, filter and paste into a credit file. Every finished search opens as a four-sheet workbook in the browser and downloads as a real .xlsx — frozen headers, an autofilter over the matters table, sized columns.

Summary
Entity resolution, totals, risk band, match confidence
Matters
Every matter — forum, case number, parties, status, amount
Related parties
Matters naming directors in their personal capacity
Coverage
What each registry returned, and when it was last synced
Reading a result

Two numbers, doing different jobs

91%

Claw score

How confident the pipeline is that these matters belong to this entity rather than a similarly-named one. It rises with a distinctive legal name, supplied keywords and a fixed location. Rows below 80% are flagged for confirmation against the court record.

A record-linkage confidence — not a rating.
High exposure

Risk band

Weighted by what was actually found. A live insolvency petition or a SARFAESI action outranks a pile of small consumer complaints, because that is what decides whether you release working capital.

Clean · Low · Moderate · High.

What “nothing on record” means. It means not found in these 11 registries, on this date, under the names searched. Every report states its own coverage, and says plainly when a registry could not be reached.

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