Vendors & suppliers
Verify registration, tax and banking details, collect compliance documents and route approval before the first purchase order.
Your trust partner
Configured for the way your industry works
Whatever you onboard — vendors, contractors, distributors or customers — ORIGAT verifies, scores and monitors it with AI.
Who you onboard
One flow for every kind of relationship
Each entity type gets its own form, document set and approval path — all sharing the same verification engine.
Customers
Capture a credit application alongside verification so terms are set from evidence, not optimism.
Distributors & channel partners
Onboard partners at scale with consistent checks, agreements and renewal tracking across regions.
Contractors & service providers
Confirm licenses, insurance and certifications stay valid for the entire duration of the engagement.
By industry
Tuned to the risks you actually carry
Manufacturing
- Large supplier base verified consistently
- MSME and insurance validity tracked
- Purchase approvals tied to verification
Construction & infrastructure
- Contractor licenses and insurance monitored
- Site-wise compliance records
- Subcontractor document control
Logistics & transport
- Fleet partner and broker verification
- Permit and license expiry alerts
- Fraud checks on duplicate bank details
Financial services
- KYC / KYB with full audit trail
- Ongoing status and ownership monitoring
- Risk-band driven decisioning
Healthcare & pharma
- Regulatory certification tracking
- Distributor compliance records
- Controlled document approvals
Retail & e-commerce
- High-volume seller onboarding
- Duplicate identity detection
- Credit limits for trade accounts
Common triggers
Teams usually come to ORIGAT when…
A supplier turned out to be unregisteredAn insurance certificate lapsed unnoticedTwo vendors shared one bank accountBad debt from an unchecked credit limitAn audit asked for records nobody hadOnboarding took weeks of email
Configured for the way your industry works
Tell us what you onboard and we will show you the exact ORIGAT flow for it in a 30-minute walkthrough.