Search by GST Number,Company Name Or Person name

Effortlessly identify potential fraudsters through our intuitive search functionality. Search by GST number or company name to swiftly uncover any suspicious activities, ensuring enhanced security for your business.

Select to submit fraud case against person or company

Utilize our advanced fraud detection platform. Identify fraudulent individuals and companies swiftly and accurately, safeguarding your interests and assets.

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Know Exactly When Good Users Turn Bad

Stay ahead of fraudulent behavior with our proactive monitoring system. Our advanced technology alerts you precisely when trustworthy users exhibit suspicious activity, empowering you to take immediate action and protect your assets