KYC Verification
Business KYC & Background Verification Before You Give Credit
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
See a sample KYC report
Identity proofs, GST registrations, alternate phone numbers, emails and reported addresses for a customer. All details in the sample are fictional.
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
Inside the TradeSure app
Enter the customer’s name and mobile number in the TradeSure app to find their PAN, linked GSTINs, addresses and alternate contacts.
Why TradeSure KYC
- Find alternate mobile numbers and addresses linked to a business
- See linked PAN details in the same check
- Uses publicly available business data, and you confirm the customer’s consent before every check
Related TradeSure services
Need KYC verification at enterprise scale?
For large businesses, distributors and networks, we build custom enterprise plans around your volumes and needs. Talk to our team and we will set up a plan that fits your business.
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.
Sign up with your mobile number and OTP on the web, Android or iOS.