A 7-step institutional protocol — the same rigour as BureauVeritas or SGS, built for India's export-ready SMEs. Most vendors complete certification in 5–7 working days.
Vendor submits company details, contacts, products and target export markets through a guided form.
PAN, Aadhaar and director identity validated against authoritative registries; UBO (beneficial owner) recorded.
GST, IEC, MCA company filings and bank account ownership are checked. Optional: turnover and export-history review.
Real-time screening against OFAC, EU, UN, UK and Indian watchlists. Adverse-media scan covers fraud, litigation and reputational risk.
A 0–100 score is generated across six pillars: Identity, Financial, Operational, Compliance, Reputation and Export-Readiness.
Tamper-proof PDF certificate with unique Vendor ID, QR code and digital signature. Valid for 12 months.
Status, sanctions and adverse-media are re-checked continuously. If anything changes, your buyers see it on the public profile.