Verify a buyer before you give credit
GST verification, business credit reports, court and defaulter checks, legal notices and payment follow-ups: how Indian suppliers check buyers and get paid, by city and by need. Free GST check on FundRaksha Trust.
All business verification pages (40)
- Best app to verify a buyer in India (2026): how to choose
How to choose an app to verify a buyer before credit: what to check, an honest shortlist (FundRaksha Trust, Tofler, KnowYourGST, CIBIL) and who each suits.
- How to verify a buyer before giving credit
Seven checks to run on a new buyer before supplying on credit: GSTIN, filing record, MCA data, court cases, credit score, defaulter reports and references.
- GST verification app: check a GSTIN on your phone
A GST verification app shows a GSTIN's status, names and filing record in seconds
- Business credit report in India: what it shows and where to get one
Business credit reports in India explained: the CIBIL Company Credit Report, CRIF, and supplier-side reports that add GST, court and supplier default data.
- How to check a company's credit score before giving credit
How to check a buyer's credit score in India: the CIBIL Rank, the owner's personal score with consent, and what a score does and does not tell a supplier.
- How to check if a company is genuine before you ship
How to check if a buyer company is genuine: GSTIN, MCA status, address, bank account name, contacts, court record and supplier reports
- Customer due diligence for MSME suppliers
A one-page customer due diligence policy for MSME suppliers: onboarding documents, risk tiers, credit limits, review triggers and record keeping.
- Legal notice app: send a lawyer-drafted notice from your phone
Send a lawyer-drafted legal notice for unpaid dues from your phone: digital by email and WhatsApp, or registered post with proof of delivery saved.
- Can you send a legal notice in 24 hours?
A legal notice for unpaid dues can go out within a day if your papers are ready
- Cheque bounce notice online
Send a Section 138 cheque bounce notice online: the 30-day deadline, what the notice must say, digital and registered post delivery, and the 15 days after.
- Payment reminder app for business
A payment reminder app for B2B suppliers: scheduled calls and emails to buyers within your hours, live tracking, pause anytime, escalate to a legal notice.
- Payment follow-up service for overdue invoices
A payment follow-up service for overdue B2B invoices: soft reminders at 99 RP, hard follow-ups with calls every 60 to 10 minutes, all tracked live.
- Defaulter list in India: how to check if a buyer has defaulted
There is no single official list of trade defaulters in India
- How to report a defaulter buyer
Report a buyer who has not paid so other suppliers are warned: what you need (GSTIN, amount, invoice date), how reports are reviewed, what is not allowed.
- How to set a credit limit for a new buyer
How to set a credit limit for a new B2B buyer: start from what you can afford to lose, adjust for the buyer's checks, and step up after on-time payments.
- Give credit or ask for advance: how to decide
When to give a buyer credit and when to ask for advance: signals to check, middle options such as part advance, and how to ask without losing the order.
- Tofler alternative for suppliers checking buyers
Tofler vs FundRaksha Trust for suppliers: price model, proprietorship coverage, GST and court checks, credit decision and recovery
- Zauba alternative for checking a buyer before credit
Company record sites such as Zauba Corp show who a company is
- Best app for MSME suppliers selling on credit (2026)
What an MSME supplier needs from an app: buyer checks, credit limits, reminders, legal notices and defaulter warnings
- FundRaksha Trust for CAs and finance teams
How CAs use FundRaksha Trust: switch between clients, import Tally receivables, run bulk GST checks at 5 RP per GSTIN, and order buyer reports as needed.
- Verify a buyer in Surat before giving credit
Verify a buyer in Surat before credit: GSTIN check (24, Gujarat), filing record, court cases and supplier reports, with risks in textile and diamond trade.
- Verify a buyer in Ahmedabad before giving credit
Verify a buyer in Ahmedabad: GSTIN check (24, Gujarat), filing record, court and supplier reports, and credit risks in textiles, dyes, chemicals, pharma.
- Verify a buyer in Rajkot before giving credit
Verify a buyer in Rajkot before credit: GSTIN check (24, Gujarat), filing and court record, and risks for castings, auto parts, bearings and machine tools.
- Verify a buyer in Mumbai before giving credit
Verify a buyer in Mumbai: GSTIN check (27, Maharashtra), filing, court and supplier reports, and credit risks for textiles, chemicals, pharma and agencies.
- Verify a buyer in Pune before giving credit
Verify a buyer in Pune before credit: GSTIN check (27, Maharashtra), filing and court record, and risks for auto components, engineering and IT vendors.
- Verify a buyer in Delhi before giving credit
Verify a buyer in Delhi: GSTIN check (07), filing, court and supplier reports, and credit risks in wholesale markets, electronics and government supply.
- Verify a buyer in Ludhiana before giving credit
Verify a buyer in Ludhiana: GSTIN check (03, Punjab), filing and court record, and credit risks for hosiery, bicycles, machine tools and fasteners.
- Verify a buyer in Jaipur before giving credit
Verify a buyer in Jaipur: GSTIN check (08, Rajasthan), filing and court record, and credit risks in jewellery, block prints, handicrafts and marble.
- Verify a buyer in Kanpur before giving credit
Verify a buyer in Kanpur: GSTIN check (09, Uttar Pradesh), filing and court record, and credit risks for leather, footwear, hosiery and engineering.
- Verify a buyer in Indore before giving credit
Verify a buyer in Indore: GSTIN check (23, Madhya Pradesh), filing and court record, and credit risks for pharma, soya, cloth trade and auto parts.
- Verify a buyer in Kolkata before giving credit
Verify a buyer in Kolkata before credit: GSTIN check (19, West Bengal), filing and court record, and risks in jute, tea, foundry, leather and FMCG trade.
- Verify a buyer in Hyderabad before giving credit
Verify a buyer in Hyderabad: GSTIN check (36, Telangana), filing and court record, and credit risks for pharma, engineering, IT and construction.
- Verify a buyer in Bengaluru before giving credit
Verify a buyer in Bengaluru: GSTIN check (29, Karnataka), filing and court record, and credit risks for IT vendors, SaaS, staffing and garments.
- Verify a buyer in Chennai before giving credit
Verify a buyer in Chennai: GSTIN check (33, Tamil Nadu), filing and court record, and credit risks for auto components, leather and job-work units.
- Verify a buyer in Coimbatore before giving credit
Verify a buyer in Coimbatore: GSTIN check (33, Tamil Nadu), filing and court record, and credit risks for pumps, motors, foundries and machinery.
- Verify a buyer in Tiruppur before giving credit
Verify a buyer in Tiruppur: GSTIN check (33, Tamil Nadu), filing and court record, and credit risks for knitwear job-workers, dyers and exporters.
- Verify a buyer in Nagpur before giving credit
Verify a buyer in Nagpur: GSTIN check (27, Maharashtra), filing and court record, and credit risks for logistics, agri-trading, steel and mining.
- Verify a buyer in Lucknow before giving credit
Verify a buyer in Lucknow: GSTIN check (09, Uttar Pradesh), filing and court record, and credit risks for chikan garments, government supply, pharma.
- Verify a buyer in Vadodara before giving credit
Verify a buyer in Vadodara: GSTIN check (24, Gujarat), filing and court record, and credit risks for chemical, fabrication and electrical suppliers.
- Verify a buyer in Kochi before giving credit
Verify a buyer in Kochi: GSTIN check (32, Kerala), filing and court record, and credit risks for seafood, spice, shipping and hospitality suppliers.
Free consultation and case assessment
मुफ़्त सलाह, कोई शुल्क नहीं
Talk to a FundRaksha recovery expert for free. In one call we assess your unpaid invoices and tell you honestly what can be recovered, how, and in roughly how long. No fee for the call, no obligation, and no upfront cost if you go ahead: our fee is a percentage of what we actually recover.
- A review of your invoices, purchase orders, delivery proof and the buyer’s replies
- An honest assessment of recovery chances and the right route: reminders, legal notice, MSME Samadhaan, Section 138 or a civil suit
- A realistic timeline and the exact cost: nothing upfront, a success fee only on recovery
- A dedicated advocate assigned within 24 hours if you decide to proceed
- The unpaid invoice(s) and payment terms
- Purchase order, delivery challan, e-way bill or proof of service
- Messages, emails or letters about the payment
- For a bounced cheque: the cheque and the bank return memo
No recovery, no fee. Court fees, if any, are borne by the client and told upfront.
Questions, answered
This page is general information for Indian businesses, not legal advice for your specific case. Laws, rates and procedures change; speak to an advocate before acting. FundRaksha LegalTech Pvt Ltd is a technology company; legal work is carried out by enrolled advocates.