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βPUBLIC BETA · 100% FREE|Cross-examine supplier documents before payment

Your supplier sent you the documents. Do they all tell the same story?

Upload the quotation, GST certificate, invoice, bank details, company profile, or other supplier documents. SupplierCheck cross-checks them together and highlights what doesn't match before you send the money.

No account required · Free during beta · One-go assessment

Quotation.pdf

ABC Components Pvt Ltd

GST_Certificate.pdf

Registered: Delhi (07)

Bank_Details.pdf

Beneficiary: ABC LLP

SupplierCheck Multi-Document Cross-Examination
3 inconsistencies detected across 4 submitted documentsBefore-You-Pay Brief
01 Entity Mismatch

Pvt Ltd on quote vs LLP on bank record.

02 Address Conflict

Noida on quote vs Delhi on GST filing.

03 Beneficiary Review

Confirm legal entity prior to wire transfer.

NO ACCOUNT REQUIREDONE-GO MULTI-DOCUMENT ANALYSISEVIDENCE-BACKED FINDINGSPRIVATE BY DESIGN
THE REAL PROCUREMENT RISK

The problem isn't finding a supplier. It's knowing whether the documents agree.

When onboarding a new vendor, you receive pieces of information across emails, quotations, invoices, tax certificates, and bank documents. Discrepancies hide in plain sight.

Case Study: Real-World Inconsistency Breakdown3 Inconsistencies Detected
01 QuotationQuote Ref #4089
Entity NameABC Components Pvt Ltd
AddressSector 62, Noida, UP
Beneficiary NameABC Components Pvt Ltd
02 GST CertificateState Code: 07
Registered EntityABC Components Pvt Ltd
Registered StateOkhla, New Delhi (07)⚠ Address mismatch vs Quote
Tax Identifier07AABCA1234F1Z8
03 Bank DetailsHDFC Bank
Beneficiary Account NameABC Components LLP⚠ Legal structure & entity mismatch
Operating BranchSector 62, Noida, UP
Masked AccountXXXX XXXX 4821
The Outcome: SupplierCheck identifies that wire transfer beneficiary is an LLP while invoice is billed by a Pvt Ltd, preventing financial exposure before funds leave your bank.
DUE DILIGENCE SCOPE

What SupplierCheck cross-checks

Every submitted document is cross-examined against 8 core verification dimensions to highlight discrepancies before advance funds are disbursed.

Identity & Entity Structure

Does the same legal entity (Pvt Ltd, LLP, Proprietorship) appear consistently across all files?

GSTIN Consistency

Are GSTIN numbers and state jurisdictions consistent across quotes, tax certificates, and invoices?

Address Alignment

Do registered corporate office and dispatch addresses agree between documents?

Bank Beneficiary

Does the payment beneficiary name match the supplier entity and quotation?

Commercial Details

Do quotation amounts, line-item taxes, delivery terms, and milestone calculations align?

Contact Information

Do corporate emails, phone numbers, and official websites match or use unverified channels?

Document Chronology

Do quotation dates, purchase order dates, and invoice sequences follow a sensible timeline?

Missing Evidence

What critical tax certificates, warranty terms, or corporate filings are absent?

SIMPLE 3-STEP PROCESS

How SupplierCheck works

One unified assessment. No login required. Results generated in seconds.

01

Give us what you received

Enter the supplier details you have and upload quotations, invoices, bank details, or tax certificates.

02

We cross-check everything

AI analyzes the complete multi-document evidence set together, detecting hidden conflicts and missing evidence.

03

You know what to verify

Get an evidence-backed intelligence brief with discrepancies, a before-you-pay checklist, and supplier questions.

THE DIFFERENTIATOR

Not another supplier directory.

Supplier databases tell you who a company claims to be. SupplierCheck helps you examine whether the documents your supplier actually sent you tell a consistent story.

Traditional Business LookupsStatic Database
InputEnter GSTIN or Company Name
OutputPublic registry filing record (Does not examine the specific quotation or bank details you received)
  • Cannot check if bank beneficiary matches quotation
  • Cannot compare operating address against registered state
  • No tailored before-you-pay action checklist
SupplierCheckDocument Cross-Examination
InputsQuotation + GST Cert + Invoice + Bank Doc + Company Profile
OutputCross-document discrepancies + Exact evidence citations + Vendor questions
  • Cross-examines payment beneficiary against billed company
  • Detects entity structure conflicts (Pvt Ltd vs LLP)
  • Practical verification steps and copyable vendor questions
REPORT PREVIEW

See what your supplier's documents are saying.

Inspect an actual sample intelligence brief generated from 4 submitted supplier documents.

SUPPLIER ASSESSMENT BRIEF

ABC Components Pvt Ltd

4 documents analyzed · Session-only

DEMO DATA
34 / 100

MODERATE OBSERVED RISK

3 issues require confirmation

At a glance

The submitted supplier information is broadly consistent across four documents, but three issues require confirmation before payment: legal entity structure differs between quotation and bank document, registered address differs from quotation footer, and quotation terms require confirmation.

Verification Matrix Sample
Identity⚠ Needs confirmation
GSTIN✓ Consistent
Address⚠ Needs confirmation
Bank Beneficiary⚠ Needs confirmation
Commercial Values✓ Consistent
Document Dates✓ Consistent
3 things to verify before payment:
  • 1. Confirm beneficiary name on bank statement vs quotation.
  • 2. Resolve address discrepancy (Noida vs Delhi).
  • 3. Confirm latest quotation revision with supplier.
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