FMCG/FMCD
Onboard Vendors, Distributors And Workforce In One Risk-Managed Flow.
From vendor KYB (GSTIN, FSSAI, bank/credit) to adverse-media, litigation and field checks—everything sits in one smooth intake, while a distinct flow covers workforce screening. Approve sooner, lose less, remain audit-ready.
Trusted by 2,000+ companies
Common Failure Points In FMCG/FMCD Onboarding
Compliance Sprawl
FSSAI/BIS/EPR/Legal Metrology checks live in silos, slowing approvals and raising error risk.
Cold-Chain & QA Gaps
Storage/transport lapses trigger spoilage, recalls and write-offs.
No Ongoing Signals
Licences lapse, GST filings slip, litigation appears—without alerts, issues surface late.
Hidden Related Parties
Undeclared principals or conflicted suppliers re-introduce risk post-approval.
Leakage & Grey Market
Storage/transport lapses trigger spoilage, recalls and write-offs.
Document Drag
Chasing GST returns, bank proofs and attestations extends TAT and creates back-and-forth.
Who We Verify In The FMCG/FMCD Chain
From manufacturers and importers to distributors, cold-chain and retail, we run category-specific KYB, compliance and field checks to onboard partners fast and safely.
Manufacturers / Co-Packers
Confirm the right FSSAI licence and product category, good manufacturing practices (GMP/HACCP/ISO 22000), label rules under Legal Metrology
Distributors / C&F Agents
Run KYB with bank/GST health signals, watch for territory overlaps or grey-market risk, and spot-check warehouses and fleet basics.
Warehousing & Cold-Chain Operators
Review temperature logs and hygiene SOPs, vehicle fitness/insurance, and sealing/serialisation so goods stay safe and tamper-free.
Retail / Marketplace Sellers
Confirm business legitimacy and listing quality, returns/claim integrity, and clean brand and labelling hygiene on shelf or product pages.
Repackers / Relabellers
Verify FSSAI endorsement scope, batch/lot traceability for recalls, clear packaging declarations, and CAPA readiness if quality slips occur.
Transforming your Distributor & Supplier Onboarding Experience
Ensure compliance and due diligence by thoroughly evaluating your distributors and suppliers.
Regulatory Compliance
KYB & Corporate Verification
Quality, Cold-Chain & Warehouse Audits
Adverse Media & Litigation Screening
Financial Health Signals
Regulatory Compliance
Regulatory Compliance
Tailored Compliance: Set and adjust AML rules to match your specific business needs, ensuring flexibility in monitoring and flagging suspicious activities.
Checks & API’s:
- Licence Validation API: FSSAI, BIS/BEE, WPC/TEC, EPR/RoHS status, class/category and renewals.
KYB & Corporate Verification
KYB & Corporate Verification
:
Establish entity legitimacy and control. Confirm GSTIN/PAN, MCA master data and beneficial ownership; extend screening to directors and related parties.
Checks and APIs:
- KYB Lookup API: GSTIN/PAN, MCA company/LLP data, directors/DIN mapping.
- UBO API: Beneficial ownership, cross-entity linkages, defaulting-director signals.
Quality, Cold-Chain & Warehouse Audits
Auditing:
Go beyond paperwork with on-ground proof. Validate hygiene SOPs, storage temperatures, calibration logs and handling at plants, warehouses and CFAs.
Checks and API’s
- Field Visit App: Geo-tagged photos/video, checklist scoring, digital sign-off.
Adverse Media & Litigation Screening
Adverse Media Screening:
Catch reputation and legal exposure early. Monitor negative press, sanctions/watchlists and case listings on entities and principals.
Checks and APIs
- Adverse Media Check: News/social clustering, risk terms, language variants.
- Criminal Check: Court registry hits, case stage and party matching.
Financial Health Signals
Comprehensive Data:
Assess ability to serve the channel. Verify bank accounts, review GST filing continuity and read bank-statement health for working-capital strain.
Checks and API’s- Bank Verification API: Account name/number match and status.
- Financial Signals Engine: GST timeliness, cash-flow patterns, overdue exposure.
100+ Business Due-Diligence Checks for right Business Onboarding
GSTIN
Verification
Defaulting Directors
TIN
Verification
FSSAI
Verification
PAN
Verification
Shops & Establishment
Verification
CIBIL Score
Verification
Bank Statement Analyzer
Udyam Aadhaar Verification
GSTIN View and Track Return
Helping you Hire the Right Workforce to protect from theft risks
Hire your blue collar and white collar staff with thorough identity, court record and police verification checks
Blue-Collar Verifications
Risk-Free Business Operations
We help prevent fraud, theft, and misuse of resources by factory and warehouse workers by verifying their identity and checking their background for criminal records or drug abuse. It helps you comply with the legal and regulatory requirements of the FMCG industry. With us, you can build trust among suppliers, customers, and partners in the industry and safeguard your business from risks
- Accelerate your worker verification with our advanced AI-ML features. No more manual checks or delays.
- Integrate our verification APIs to automate identity and background checks with our AI-powered products
- Save time and money while making smart business decisions.
White Collar Verifications
Hire Genuine Workforce for Faster Growth
We help ensure your white collar employees have the competence and credibility to perform managerial, professional, or administrative tasks. It helps to prevent corruption, fraud, and ethical violations by the workers who handle financial, legal, or strategic matters. Building a culture of trust and accountability starts with complying with industry standards and best practices
- Screen your white collar workers with a seamless onboarding and screening experience
- Facilitate paperless and contactless document uploading for your candidates.
- Ensure GDPR compliance and global encryption standards with our verification products for employees
50+ Background Checks for Building a Trusted Workforce
Education
Verification
Employment Verification
Address
Verification
Aadhaar Verification
PAN
Verification
Police
Verification
India Court Record
Passport
Verification
Social Media Check
Professional Reference
Expert insights at your finger tips.
All things Background verification, Due Diligence , candidate experience and more.
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