KYC Verification for B2B Customers

TradeSure KYC Verification runs a background check on a client so you know who you’re dealing with before you give credit. It finds alternate contacts, addresses and linked PAN details. That helps you confirm identity at onboarding and reach the party later if a payment is due.

What you get

Alternate contact numbers
Addresses linked to the business
Linked PAN details

When to run KYC

Onboarding a new distributor, dealer or buyer
Before raising a party’s credit limit
When a customer stops answering their usual number

Run a KYC check on TradeSure

Frequently asked questions

Why do B2B businesses need KYC on customers?

KYC confirms the customer is who they say they are and gives you alternate ways to reach them, which lowers the risk of bad debts.

Does TradeSure offer loans or surveillance?

No. TradeSure uses publicly available business data and does not offer loans or surveillance services.