Wemacx App · KYB & Compliance

Verify Any Business. Before You Trust It.

Confirm GST registration, corporate identity, MSME status, and statutory licenses for any business — before onboarding them as a customer, partner, or borrower.

5+

Government registries checked in one call

Real-Time

GST & MCA verification

0

Manual registry lookups required

One Call, Every Registry That Matters

Onboarding a business is a different problem than onboarding a person — you're confirming a legal entity, its registrations, and the people authorised to act on its behalf. Business Verification checks GST, corporate, MSME, and licensing records directly against government sources, so lending, procurement, and partner-onboarding decisions are made on verified fact, not a submitted PDF.

GST Verification

Confirm GSTIN validity, registration status, and return-filing compliance directly against government records before extending credit terms or onboarding a vendor.

Corporate Identity Lookup

Verify a company's CIN and its directors' DIN against the Ministry of Corporate Affairs registry, confirming the business and its signatories are who they claim to be.

MSME & Udyam Status

Check Udyam and Udyog Aadhaar registration status to confirm MSME classification — relevant for eligibility, priority-sector lending, and vendor onboarding.

TAN & Tax Compliance

Verify TAN registration and TDS compliance status as part of vendor and counterparty due diligence.

FSSAI & Trade Licenses

Confirm food-business licensing and other statutory trade registrations for businesses operating in regulated sectors.

Signatory & Address Verification

Cross-check the individuals authorised to sign on behalf of a business, along with its registered address, before finalising any agreement — one lookup or a bulk batch across your entire counterparty list.

A Fully Multi-Tenant Application

Business Verification runs on Wemacx's secure multi-tenant platform. Each client organisation's counterparty checks, registry results, and due-diligence records live in a logically isolated tenant.

Isolated Registry lookups and due-diligence records never cross tenant boundaries
Government-Sourced Every check is verified directly against the issuing registry, not a cached copy
Bulk-Ready Screen one counterparty or an entire vendor portfolio in a single batch

Watch a Full Business Verification Run, End to End

See GST, MCA, and MSME checks return in real time, in a 30-minute walkthrough with our team.