A Never Seen Before Business Intelligence Platform
Tired of just 'company' level financials and litigation checks? Built over 3 years by a 100 member team, KScan offers insights across Sole Proprietors, Firms, HUFs, Companies and more. This award winning solution automates lead generation, financial diligence, advanced defaulter screening, related party analysis and transaction/portfolio monitoring.
Monitor Risk Proactively with our EWS Suite
Enabling efficient and effective tracking of Early Warning Signals for your portfolio companies, including litigation and negative news. Our EWS mechanism expands on the KScan platform which allows for continuous monitoring of an entity's health. It automatically triggers alerts on a real time basis, providing information on any negatives surrounding the companies that are being monitored.
KScan Solution Overview
Business and management profiling
Gain immersive insights into business demographics, vintage, presence and detailed management profile for all sole proprietors, firms, companies and more - updated monthly and real-time!
Comprehensive related party Network
No more diversion of funds! Leverage pre-profiled 450cr linkages between 2.7+cr businesses and individuals using our award winning proprietary graph technology.
Financial analysis
Access micro financial insights, pre-computed ratios, shell entity alert, ultimate beneficiary analysis through MCA, GST, ITR and Banking solutions for instant sanction and decisioning
Litigation and Defaults
Screen and receive daily alerts across 100s of regulatory actions, sanctions, statutory payment defaults, rating alerts, filing alerts, AML sanctions, offshore leaks and negative news searches for the target and all related parties
Ease of Use
Use our web application like a simple search engine or integrate customizable APIs for integrations with BREs and underwriting engines through APIs.
Use Cases
- Diligence and Investigation
- Transaction Monitoring
- Negative Scans
- Legal Diligence
- Corporate Governance
- Portfolio Monitoring
- Scrubs
- Company / Employer Categorization
- Customer Profile Enrichment
- Go To Market Strategy
- Underwriting
- Vendor/ Supplier Checks
How KScan Helps
One stop solution for all verification, diligence and authentication needs!
Coverage
Profile any constitution of business including company, LLP, partnership, Sole proprietorship, Trust, HUF, AOPs and Other Legal Constructs. 2.5 Cr business entities profiled and available on the platform
Negative alerts
Over 80 plus negative screening alerts built in covering regulatory, statutory, banking defaults, auditor comments, credit rating changes and our proprietary alerts. Every business searched on the platform can be instantly flagged for any alerts.
Monitor Compliance
Monitor profile changes and compliance across key statutory registrations including GST, EPFO, IEC, TAN etc.
Financial analysis
For companies and LLPs download and view latest financial details, share holding details, Borrowing information,fund raised basis information available from MCA.
Related party network
Identify related party network for the entity using 20 plus criterias that help identify disclosed as well as undisclosed relationships. Go beyond MCA data!
Litigation search
Most comprehensive litigation search across district courts, high courts, supreme court, consumer court, RERA court and all key tribunals. Award winning fuzzy logic algorithms and filtering options gives the user access to identify and analyse best results.
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