The Risk Picture

You Were Always Missing

BizCheck takes a single input and returns a verdict in under 60 seconds. Not because we ask the merchant questions. Because we already know the answers.

Built on Infrastructure Already

Trusted by India's Leading Fintechs

BizCheck is a product of BeFiSc. The same platform that powers verification and intelligence for these organisations.

Indiamart

Bajaj Finserv

Muthoot Capital

Navi

Snapmint

Cashrich

Freo

BharatX

CredFlow

Niro

EPay Later

Go Digit

India P2P

SabPaisa

Olyv

Varthana

Payinstacard

Droom

18+

Organisations on the BeFiSc Platform

Indiamart

Bajaj Finserv

Muthoot Capital

Navi

Snapmint

Cashrich

Freo

BharatX

CredFlow

Niro

EPay Later

Go Digit

India P2P

SabPaisa

Olyv

Varthana

Payinstacard

Droom

18+

Organisations on the BeFiSc Platform

Your Team can only Screen what the Merchant tells them

Everything else stays hidden. Until it is too late.

Self-Disclosure Creates Blind Spots

When a merchant applies for onboarding they control the narrative. One name, one GST number, one PAN. BizCheck surfaces everything they did not tell you.

Connecting Public Data is not Operationally Feasible

The data that would reveal the risk exists. It always has. The problem is that no human team can reach it, connect it, and act on it within the time a decision requires.

Issues Emerge Only After Onboarding Completes

By the time the problem becomes visible it is already your problem. BizCheck moves the moment of truth from after onboarding to before it.

From a Single Input to a Complete Risk Picture

In under 60 seconds.

Request user input

Get it verified

Trigger action instantly

Enter Mobile Number or GSTIN

We Go to Work

Get a Structured Risk Report

Every Team that cannot Afford to Get this Wrong

BizCheck is for organisations where a bad onboarding decision has real consequences.

Banks, NBFCs and Lending Platforms

Credit Analysts

Underwriters

Onboarding Officers

Large Marketplaces and E-commerce

Logistics and Supply Chain

When a merchant loan goes bad, the data that would have stopped it was available before the decision was made.

BizCheck gives lending teams the complete picture on a merchant before disbursement. Not after the first missed EMI.

Banks, NBFCs and Lending Platforms

Credit Analysts

Underwriters

Onboarding Officers

When a merchant loan goes bad, the data that would have stopped it was available before the decision was made.

BizCheck gives lending teams the complete picture on a merchant before disbursement. Not after the first missed EMI.

Large Marketplaces and E-commerce

Risk Managers

Compliance

Vendor Onboarding

A fraudulent seller on your platform is not just a financial risk. It is a trust risk.

BizCheck screens vendors before they go live. So your platform carries only merchants you have actually verified, not just merchants who filled in a form correctly.

Logistics and Supply Chain

Vendor Management

Procurement

Compliance Officers

Your network is only as reliable as the partners inside it.

BizCheck tells you what a delivery partner, warehouse operator, or vendor did not put in their application. Before they are part of your operations.

Not Just Another Screening Tool

Most tools validate what the merchant gives you. BizCheck finds what they did not.

We check dimensions others do not know to check

Standard screening tools validate what is given. BizCheck looks at angles that are invisible to conventional onboarding processes. Things that only surface when you know where to look.

Starts from a mobile number before any entity is disclosed

No other screening tool begins before the applicant has identified themselves. BizCheck does. The first data point you receive should not come from the merchant.

We go further than any manual process can

Not because we work harder. Because we work differently. The depth of what BizCheck checks in under 60 seconds is not replicable by any team operating within a decision window.

We look behind the business, not just at it.

A business is only as trustworthy as the people running it. BizCheck profiles everyone behind a Private Limited entity automatically. Not just the company. The people.

Got Questions? We’ve Already Verified the Answers

What does BizCheck actually give?

BizCheck gives a structured risk verdict on any business, ready to act on immediately.It tells you whether the entity, the people behind it, and the contact presented are consistent with what exists on public record.Not a data dump.A clear decision output.

How is this different from a standard background check?

A standard check starts from what the applicant submits.BizCheck starts before that.It surfaces what was never disclosed, patterns and inconsistencies that only become visible when you look beyond the submitted version of the business.

How long does a check take?

Under 60 seconds.One input and you have a complete intelligence report across multiple signals.No manual investigation, no waiting on multiple teams, no chasing documents.The report is ready before the conversation moves forward.

Does this replace our existing KYC process?

No.BizCheck sits before KYC, not instead of it.By the time your KYC process begins, BizCheck has already told you whether the application is worth proceeding with.It reduces the number of decisions your team makes without the full picture.

Can it be used across different business types?

Yes.Whether the applicant is a borrower, a seller, a vendor, or a partner, BizCheck adapts to the entity in front of it.The depth of the report scales to the structure of the business.The input stays the same every time.