Onboard & verify
Send a secure onboarding link and collect company, tax, bank and document details with KYC/KYB checks built in.
Trust, Risk & Compliance OS
Know exactly who you do business with
ORIGAT uses AI to onboard, verify, monitor and risk-score every customer, vendor and supplier you work with — replacing scattered emails, spreadsheets and manual approvals with one structured system.
KYC / KYB verificationContinuous monitoringBuilt-in fraud detection
Verified onboarding
PAN, GST, CIN, MSME and bank account checks run automatically the moment an entity submits its details.
Trust score
Every entity carries a live score built from verification, compliance and behaviour.
9.1
Average onboarding confidence across verified entities, scored from official-source checks, document quality and behaviour.
83%
faster onboarding vs manual workflows
24/7
monitoring on approved entities
Fraud signals
Duplicate PAN, GST or bank accounts flagged before approval — not after payment.
Built for teams across regulated and high-volume industries
ManufacturingConstructionLogisticsFinancial ServicesHealthcare
Manual vs ORIGAT
See the difference line by line
Every gap a spreadsheet leaves open, ORIGAT closes with verification, AI and continuous monitoring.
| Capability | Email, Excel & WhatsApp | ORIGATyour trust partner |
|---|---|---|
| Identity & business checks | Manual, trust-based, often skipped | PAN, GST, CIN & bank verified at source |
| Document handling | Re-typed by hand from PDFs | AI extracts every field automaticallyAI |
| Fraud & duplicates | Invisible until money is lost | Duplicate PAN, GST & bank reuse flaggedAI |
| Compliance & expiry | Licences lapse unnoticed | Validity tracked with alerts before expiry |
| Contracts | Scattered across drives and inboxes | Templates, e-sign & AI clause analysisAI |
| Credit decisions | Guesswork that leads to bad debt | Suggested limits from real financial signals |
| Ongoing monitoring | Verified once, then forgotten | 24/7 watch on GST, status & directors |
| Audit trail | Untracked, hard to reconstruct | Complete, time-stamped, audit-ready |
What ORIGAT does
One platform for the full relationship lifecycle
From the first onboarding link to ongoing monitoring years later, every step lives in a single source of truth.
Monitor continuously
Track GST status, company status, director and ownership changes long after an entity is approved.
Detect fraud early
AI surfaces duplicate identities, mismatched details and tampered documents before they cause a loss.
Stay compliant
Validity tracking on GST, insurance, licences and certifications with alerts well before expiry.
Manage contracts
Templates, variable replacement, approval workflows, e-signature and renewal alerts in one library.
Assess credit
Evaluate financials and behaviour to suggest safe credit limits — reviewed automatically as risk changes.
Upload & done
Just upload the document. ORIGAT does the rest.
Drop in a GST certificate, certificate of incorporation, PAN or licence — that's it. ORIGAT scans the document, reads every field, fills the entity profile, runs verification and flags anything that doesn't match. No typing, no copy-paste, no missed details.
- Scan any document — GST, incorporation, PAN, MSME/Udyam, licences, agreements.
- Auto-filled profile — legal name, GSTIN, PAN, registration date and address.
- Verified on the spot — extracted details cross-checked against official sources.
- Mismatches flagged — if the document doesn't match the data, you know before approval.
GST_Certificate.pdfScanning
- Legal name
- Acme Industries Pvt Ltd
- GSTIN
- 27AABCA1234F1Z5
- PAN
- AABCA1234F
- Registered on
- 14 Jun 2018
VerificationMatched & verified
Powered by AI
AI works across the whole platform
ORIGAT isn't an AI gimmick. AI runs quietly behind the scenes — reading documents, checking facts and catching what manual reviews miss.
Scan & extract
Reads GST certificates, incorporation certificates, PAN, licences and agreements — and fills the profile automatically.
Verify & match
Cross-checks extracted details against official sources and flags mismatches instantly.
Analyse contracts
Spots missing clauses, expiry risks and compliance gaps inside agreements.
Detect fraud
Surfaces duplicate identities, tampered documents and suspicious behaviour patterns.
Score risk
Combines verification, compliance and behaviour into a live trust score for every entity.
Compliance assistant
Ask which vendors have expired documents or which contracts expire next month — and get an answer.
Your rules, your workflow
Approvals that match how your company actually works
Configure the exact review path each entity must pass before it goes active.
- 1
Entity created
A vendor, customer or supplier is invited via a secure onboarding link.
- 2
Procurement review
Submitted company, tax and bank details are checked and verified.
- 3
Finance review
Credit application and financial eligibility are assessed.
- 4
Compliance & legal review
Documents, licences and contracts are validated against policy.
- 5
Approved & monitored
The entity goes active — and continuous monitoring begins.
3
questions answered: can we, how risky, how much
15+
verification & monitoring checks
6
core platform modules
24/7
continuous entity monitoring
The trust framework
Three questions every business relationship should answer
Can we do business?
KYC, KYB and document verification confirm an entity is real, legitimate and compliant.
How much risk?
Risk scoring, fraud detection and continuous monitoring quantify exposure over time.
How much business?
Credit intelligence and exposure management suggest how far you can safely extend terms.
Your trust partner
Turn every new relationship into a verified one
Send a secure link, let ORIGAT verify and score the entity with AI, and keep watching it for as long as you do business together.