Verified onboarding
Identity, tax, registration and banking details checked at source the moment an entity submits them.
Features
Everything you need to trust a business relationship
Verification, document intelligence, fraud detection, credit assessment, compliance monitoring and risk scoring — working together on a single entity record.
Core capabilities
Built for the work your team actually does
Document intelligence
Certificates, licenses and agreements read automatically, with every field extracted and validated.
Fraud & duplicate detection
Duplicate PAN, GST or bank reuse and tampered documents surfaced before approval, not after payment.
Credit intelligence
Suggested credit limits from real financial signals, reviewed automatically as risk shifts.
Compliance tracking
Validity monitoring on GST, insurance, licenses, certifications and contracts with early alerts.
Trust & risk scoring
A live score for every entity, combining verification, compliance and behaviour.
Alerts that arrive early
Expiry, status change and ownership change notifications routed to the team that owns the risk.
Audit-ready trail
Every check, approval and change time-stamped and reconstructable for auditors and regulators.
AI features
AI used only where it earns its place
ORIGAT is not positioned as an AI product. AI is applied precisely where it removes manual work and sharpens risk signals.
Scan & extract
Reads GST and incorporation certificates, PAN cards, licenses and agreements, then 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 one live trust score.
Compliance assistant
Ask which vendors have expired documents or which contracts expire next month, and get an answer.
Outcomes
What each team gains from one verified relationship
Procurement
- Faster onboarding
- Verified supplier master
- Less document chasing
Finance
- Credit risk control
- Better payment decisions
- Reduced bad debt
Compliance
- Audit readiness
- Centralized records
- Automated monitoring
Legal
- Contract control
- Version management
- Approval tracking
Working in your favour
Verification, fraud detection and AI assistance combine to catch what manual review never could.