Vendor / HUB Verification
Identity, licenses & capability assessment
Overview
Our vendor and hub verification services help businesses validate the authenticity, capability, and compliance of their vendors, suppliers, and service partners. We conduct comprehensive on-site inspections to ensure your vendor network is trustworthy and capable.
From identity verification to license validation and infrastructure assessment, we provide detailed reports to help you make informed partnership decisions.
Verification Services
Identity Verification
Validate vendor/business owner identity and background
- Owner identity verification
- Company registration check
- PAN & GST validation
- Director/Partner verification
- Background screening
Business Verification
Confirm business existence and operations
- Office/facility inspection
- Business signage verification
- Employee count validation
- Operations assessment
- Business activity confirmation
License & Compliance
Verify all necessary licenses and certifications
- Trade license verification
- Industry-specific permits
- ISO certifications
- Quality standards
- Regulatory compliance
Capability Assessment
Evaluate vendor capacity and infrastructure
- Production capacity check
- Equipment assessment
- Technology evaluation
- Quality control systems
- Delivery capability
Delivery Hub Verification
Specialized verification for logistics and delivery hubs
Infrastructure Check
- Warehouse/storage facility
- Loading/unloading capacity
- Security arrangements
- Storage conditions
- Safety compliance
Operations
- Staff strength verification
- Working hours validation
- Delivery fleet check
- Technology systems
- Process documentation
Documentation
- Business registration
- Rental/lease agreement
- Insurance policies
- Employee records
- Financial documents
Documents We Verify
Company Registration
ROC/MCA documents
GST Certificate
GST registration
PAN Card
Business PAN
Trade License
Municipal license
Factory License
Industrial permits
ISO Certificates
Quality certifications
Financial Records
Bank statements
Partnership Deed
Legal agreements
Verification Process
Request
Vendor details received
Site Visit
Field inspection scheduled
Verification
Documents & infrastructure check
Assessment
Capability evaluation
Report
Comprehensive report delivered
Common Use Cases
E-commerce Vendors
Seller verification
Logistics Partners
Hub & fleet verification
Suppliers
Manufacturing capability
Service Providers
Capability assessment
Key Benefits
Risk Mitigation
Reduce vendor-related risks
Geo-Tagged Evidence
Documented field visits
Quick TAT
24-72 hour turnaround
Comprehensive
360-degree verification
Pan-India
Coverage nationwide
Digital Reports
API & portal delivery
Verify Your Vendors Today
Ensure your vendor network is trustworthy and capable