InstaBasic
₹ 15
per companyOnboard Your Customers & Vendors Faster & Confident
How We Support Due Diligence
InstaFinancials simplifies business due diligence by bringing together company, financial, legal, compliance, and public record intelligence into a single platform. Our solutions help organizations verify company credentials, identify litigation risks, access statutory documents, and evaluate management profiles before onboarding customers, vendors, investment opportunities, or business partners.
Features
Comprehensive Company Reports
Access detailed company profiles covering registration details, financial information, MCA filings, compliance status, and business structure.
Financial Risk Assessment
Assess the financial performance of the company and identify the financial risk by analysing their latest 5 year financials statements, ratios & schedules.
Legal Risk Assessment
Identify company litigation across suprime court, high court, districti court & various courts and tribunals to assess legal exposure before engagement.
Public Document Verification
Retrieve official MCA documents including incorporation certificates, MOA, AOA, audited financial forms & shareholding forms, charge forms, and other statutory records.
Compliance & Corporate Status
Review GSTIN, EFP, & MCA compliance history, filing status, defaults, strike-off status, and regulatory information for informed decision-making.
API & Enterprise Integration
Integrate verified due diligence intelligence into your compliance, onboarding, procurement, or risk management workflows through secure APIs.
Explore the Products
Due Diligence products for confident business decisions.
Brisk
Generate comprehensive company reports with financial statements, legal cases, MCA filings, public documents, compliance status, default information, and group company details for complete business evaluation.
InstaLegal
Access details about all the lgal cases associated with the company in suprime court, high court, district level courts, various tribunals, and key organisations.
InstaDocs
Retrieve official public documents including MOA, AOA, Charge Documents, Annual Returns, Financial Statements, and other MCA filings for document-based verification.
InstaBasic
Verify company registration details, Director Master, Charges Master, and other essential business information for basic due diligence and customer onboarding.
Struck-Off
Verify the latest status of your customers & Vendors to comply with the new MCA Disclosure requirement by providing Company Name, PAN, or GSTIN as input.
Ideal For
This solution is designed for organizations that depend on business information for growth and customer acquisition.
CA & Audit Firms
Compliance Teams
Risk Management Teams
Procurement Teams
Legal Departments
NBFCs & Financial Institutions
Customer & Vendor Onboarding Teams
Investment & Private Equity Firms
Corporate Governance Teams
Reduce Business Risk with Trusted Due Diligence Intelligence
Verify companies, analyse legal risks, access public documents, and complete comprehensive due diligence from a single trusted platform before every business decision.
Frequently Asked Questions Questions that may Arise on your Mind Find relevant answers to your questions regarding DueDiligence
InstaFinancials provides comprehensive company, financial, legal, compliance, and director intelligence
to help businesses evaluate customers, vendors, partners, and investment opportunities before making
critical business decisions.
Our due diligence reports include company registration details, financial statements, legal cases, MCA
filings, compliance history, public documents, director profiles, charge details, and other corporate
intelligence required for business verification.
InstaLegal enables businesses to identify litigation involving companies and directors across the
Supreme Court, High Courts, District Courts, and various tribunals, helping organizations assess legal
risks before onboarding or partnering.
Yes. InstaDocs provides access to official MCA public documents, including MOA, AOA, annual filings,
charge documents, financial statements, and other statutory records for document-based verification.
InstaCreditReport provides valuable credit intelligence, including repayment behaviour, cheque bounce
history, wilful default information, litigation history, and delinquency reports to help businesses
assess financial risk.
Yes. InstaFinancials helps you verify directors, management profiles, directorships, and corporate
affiliations, enabling better leadership assessment during the due diligence process.
This solution is ideal for Compliance Teams, Procurement Teams, Vendor Management Teams, Financial
Institutions, NBFCs, CA Firms, Legal Professionals, Investment Firms, Corporate Governance Teams, and
Risk Management Departments.
As per the Ministry of Corporate Affairs (MCA), businesses are required to disclose the status of
companies they deal with during statutory audits and compliance processes. Verifying whether a company
is active or struck off helps organizations meet mandatory disclosure requirements, ensure regulatory
compliance, and make informed onboarding and business decisions.
Yes. InstaFinancials enables businesses to review financial performance, compliance status, litigation
history, public documents, and director information, helping identify potential risks before entering
into a business relationship.
InstaFinancials eliminates the need to search multiple sources by providing verified company, financial,
legal, compliance, and document intelligence from a single platform. This helps businesses complete due
diligence more efficiently, reduce manual effort, and make faster, informed decisions.