Platform Walkthrough

Verify Any Vendor
in Minutes, Not Weeks

Sourso's AI-powered intelligence engine screens suppliers, runs legal checks, verifies factories, and scores trust — all in one seamless workflow built for India's B2B ecosystem.

12,400+
Companies Verified
4 min
Avg. Verification Time
98.6%
Accuracy Rate
₹0
To Start
The Process

Four Steps to Complete Clarity

From a vendor name to a full intelligence report — here's exactly what Sourso does behind the scenes.

Step 01
Enter the Vendor's Details

Type a company name, GST number, CIN, or phone number. Sourso instantly cross-references 40+ official registries — MCA, GST portal, EPFO, MSME — to locate the entity and establish baseline identity.

GST LookupCIN SearchDirector MappingMSME Verification
1
sourso.com/verify
Enter GST / CIN / Company Name…
Acme Suppliers Pvt. Ltd.
FOUND
GST: 27AAAAA1234A1Z5
ACTIVE
Mumbai, Maharashtra
VERIFIED
3 Directors Found
MAPPED

Step 02
AI Runs the Legal & Compliance Scan

Our engine automatically screens court records, NCLT filings, blacklists, RBI defaulter lists, and past litigation. It flags red flags and quantifies risk exposure invisible to manual checks.

Court RecordsNCLT FilingsRBI Defaulter ListBlacklist Check
2
Legal Scan Results
Court Litigation
CLEAR
RBI Defaulter List
NOT LISTED
Blacklist Check
CLEAR
NCLT Filings
1 MINOR
SEBI Orders
CLEAN

Step 03
Factory & Operations Verification

For manufacturing suppliers, Sourso cross-validates factory registrations, pollution clearances, BIS certifications, and export history. We verify physical existence and operational capacity — not just paperwork.

Factory RegistrationBIS CertificationDGFT Export DataPollution Clearance
3
Factory Verification
Factory Registration
VERIFIED
BIS Certified
VALID
Export History
₹4.2 Cr
Pollution NOC
ACTIVE
EPFO Employees
240+

Step 04
Receive Your Trust Score Report

Everything synthesises into a single, shareable Trust Score — 0 to 100 — with a full breakdown by dimension. Share internally, download the PDF, or trigger automated alerts via API for your procurement stack.

Trust Score 0–100PDF ReportAPI WebhookContinuous Monitoring
4
87/100
Trust Score — HIGH CONFIDENCE
Legal Health
92
Operations
88
Financial Signals
74
Built For

Who Uses Sourso

Trusted by procurement teams, founders, and finance officers across India's fastest-growing industries.

Procurement
Procurement Managers

Run instant checks before onboarding any new supplier. Eliminate fraud, reduce audit cycles, and build a vetted vendor database your finance team trusts.

Onboard vendors 6× faster
Auto-flag high-risk suppliers
ERP & SAP integrations
Finance & Credit
CFOs & Credit Teams

Assess counterparty risk before extending credit, opening escrow, or signing high-value contracts. Quantify exposure, not gut feel.

Quantified risk scores
Litigation & default history
Director network mapping
Founders & SMBs
Business Owners

Whether placing your first large order or expanding supply chains — Sourso gives enterprise-grade diligence at startup prices.

No legal team required
Pay per check or subscribe
WhatsApp & email alerts
Platform Capabilities

Every Tool You Need,
One Platform

Six integrated intelligence modules that together give you the most complete picture of any vendor in India.

Trust Score

A composite 0–100 score synthesising legal, financial, operational, and network signals into one actionable number.

Core Feature
Legal Scan

Real-time checks against court records, NCLT filings, SEBI orders, and 28 other official legal databases.

Always Live
Factory Verify

Validate physical operations: factory licenses, DGFT export records, BIS certifications, and pollution clearances.

Manufacturing
Fraud Detection

AI pattern-matching against shell company structures, address duplication, and registration anomalies.

AI-Powered
Continuous Monitoring

Sourso watches your approved vendors 24/7 and alerts you the moment something material changes.

Always On
API Access

Embed Sourso intelligence directly into ERP, procurement tools, or custom workflows via a clean REST API.

Developers
Verification Timeline

What Happens
Behind the Scenes

From the moment you hit verify to a complete report — the real-time breakdown of Sourso's intelligence engine.

4m
Average Time to Report
For standard GST-registered entities
40+
Data Sources Scanned
All official government registries
0 – 15 Seconds
Identity Resolution

Company name or GST resolved against MCA21, GST portal, and EPFO. Directors, registered address, and CIN extracted.

15 – 60 Seconds
Legal Database Sweep

Court records, NCLT orders, SEBI actions, RBI defaults, and sector-specific filings checked simultaneously.

60 – 120 Seconds
Operational Validation

Factory records, export data, certifications, and GST filing compliance cross-referenced and scored.

2 – 4 Minutes
AI Fraud Analysis

ML models scan for shell structures, related-party networks, and anomaly patterns across all collected signals.

Report Ready
Trust Score Generated

All signals weighted and combined into a final Trust Score. Delivered via dashboard, email, or API webhook.

FAQ

Common
Questions

Everything you need to know before you run your first check.

Still have questions? Write to us →

How accurate are the results?
Sourso sources exclusively from official government registries — MCA, GST portal, EPFO, court databases, and 35+ others. Our reported accuracy rate is 98.6% for identity resolution. Legal and compliance checks are as current as the underlying registry data.
What if the company isn't registered?
If an entity cannot be found in any official registry, Sourso flags this as a high-risk signal and shows exactly which databases returned no results — itself valuable intelligence before you transact.
How long does a check take?
Most checks complete in under 4 minutes. Larger entities with extensive director networks or manufacturing operations may take up to 8–10 minutes for a comprehensive report.
Can I monitor vendors on an ongoing basis?
Yes. Sourso's continuous monitoring watches your approved vendor list 24/7 and sends instant alerts — via email, WhatsApp, or API webhook — whenever a material change occurs, such as a new court filing or GST suspension.
Is there an API for our procurement system?
Yes. Sourso offers a full REST API with comprehensive documentation. Trigger checks, receive webhook events, pull structured JSON reports, and integrate with SAP, Oracle, Zoho, and custom ERPs. API access is available on all paid plans.
Is my vendor data kept confidential?
Absolutely. We never share your search queries or vendor lists with third parties. All data is encrypted in transit and at rest. Sourso complies with India's IT Act and DPDP Bill requirements.
Start Verifying Today

Source Smarter.
Deal Safer.

Join 12,400+ companies using Sourso to protect their supply chains. Your first check is free — no credit card required.

Trusted by 12,400+ companies  ·  Made in India 🇮🇳  ·  SOC 2 Type II