Stop Payment Defaults. Verify Parties Before You Deal.
Protect your working capital with instant GST compliance & risk assessment, evidence-backed fraud reporting, and automated AI voice recovery follow-ups for domestic & export trade.
Instant GST & Credit Risk Due Diligence
Defaults & Dues Tracked
Verified Business Profiles
Automated Voice Reach Rate
Evidence-Backed Cases
Everything You Need to Secure Your B2B Cash Flow
Designed specifically for manufacturers, wholesalers, traders, and exporters. No complex software, just fast verification and automated recovery.
360° Counterparty Due Diligence
Check creditworthiness, GST active status, return filing compliance, and past payment track records before delivering goods or signing credit agreements.
- Real-time GST & PAN multi-source cross-verification
- Risk score meter calculated from past filing regularity
- Multi-number & location matching across India
- Instant warning flags for cancelled or inactive entities
Verified Fraud & Default Reporting
Submit evidence-backed claims against defaulting parties. Every case is administratively reviewed and published with shareable verification tokens.
- Upload multi-page invoice & ledger PDF proofs
- Categorized by payment blocked, delay, or short payment
- Attach active court/arbitration legal case reference IDs
- Optional anonymous filing mode to protect reporter identity
AI Voice Recovery & Telephony Engine
Automate your payment follow-ups with human-like AI voice reminders. Rotate outgoing phone numbers dynamically and configure intelligent recurring schedules.
- Natural Hindi & English voice synthesis with dynamic amounts
- Recurring scheduler: Daily, 1 to 5 times weekly on office hours
- Dynamic DID rotation from a dedicated caller-ID pool
- Affordable micro-billing at ₹1 per connected call
Dual Shield: Domestic & Export Trade
Protect both local Indian MSME transactions and cross-border export shipments with dedicated international fraud categories and passport/DL verification.
- Export payment blocked & short payment tracking
- Unauthorized shipment release without exporter NOC
- International party directories across global trade hubs
- Global shareable dispute links for overseas counterparties
Prepaid Wallet & Micro-Transactions
Pay strictly for what you use without hidden lock-ins. Top up your wallet in seconds via Razorpay or use existing wallet balance to renew subscriptions.
- Instant Razorpay UPI, Card & NetBanking recharges
- Real-time transparent debit/credit transaction ledger
- Direct 1-click subscription purchase from wallet balance
- No monthly minimums for automated voice reminders
Partner Referral & Cash Payouts
Empower fellow business owners and earn direct cash rewards for every referred user, subscription renewal, and successfully answered reminder call.
- Unique personal referral code with instant tracking
- Multi-tier earnings: Signup bonuses + Subscription revenue share
- 1-Click transfer from referral balance to calling wallet
- Direct bank account withdrawal via NEFT/RTGS
Periodic Email Alerts & Risk Digest
Stay ahead of risky counterparties with automated weekly or monthly email digests. Get notified instantly when a party you've verified gets a new default report or changes GST status.
- Instant email trigger when a saved party files a new default
- Weekly digest: Top high-risk businesses in your industry
- Monthly compliance summary for your active trade parties
- Custom watchlist alerts for GST cancellations & inactive status
WhatsApp Awareness Link Sharing
Broadcast verified defaulter alerts and awareness links directly to your trade associations, chambers of commerce, and business groups on WhatsApp — protecting the entire community at once.
- One-click shareable awareness link per defaulter report
- Send verified dispute URLs to trade association WhatsApp groups
- Scheduled bulk broadcasts to registered MSME associations
- Reach industry chambers: FICCI, CII, NASSCOM & state bodies
See How Business Defaulters Works in Action
Click through each core module below to explore how you can safeguard deals and automate recovery with zero hassle.
Never Ship Goods Blindly Again
Before extending credit to a new buyer or accepting a post-dated cheque, run an instant verification. Our system checks GST validity, return regularity, reported default amounts, and legal disputes.
// Target Business Entity
APEX TEXTILES & LOGISTICS PVT LTD
GSTIN: 27AABCA1234F1Z8
Status: ACTIVE | Taxpayer: REGULAR
✓ Safe for 30-day Trade Credit
Risk Score: 12/100 (Low Risk) | Zero reported payment defaults
How Business Defaulters Protects Your Money
Start protecting your transactions in under 2 minutes. No complicated legal paperwork.
Check Before You Deal
Enter the GST, PAN, or Company name of any potential counterparty to review risk score, past filing compliance, and reported defaults.
Report Default If It Occurs
If an invoice is unpaid past credit terms, upload invoice PDFs and evidence. Our team verifies the case to list it securely in the registry.
Automate Recovery Calls
Schedule AI voice reminder calls on autopilot until the counterparty clears the dues. Once settled, mark the report closed in one click.
Tailored for Indian MSMEs and Global Exporters
Select your trade focus to see specialized recovery tools.
Domestic Indian Commerce
Optimized for interstate and intrastate commerce across all Indian states and union territories.
- GSTIN & PAN real-time filing status & compliance checks
- State, district, and city-level party directory filters
- Aadhar, PAN, and local registered address cryptographic hashing
Global Export & Shipping
Designed for manufacturers and merchant exporters dealing with international buyers and freight agents.
- Foreign currency blocked payment tracking (USD, EUR, AED, etc.)
- Cargo released without original Bill of Lading (BL) disputes
- Passport and international counterparty directory matching
Frequently Asked Questions
Everything you need to know about our legal compliance, verification, and automated recovery calls.
Protect Your Hard-Earned Business Capital Today
Join over 14,000+ businesses who verify their buyers, prevent payment defaults, and recover outstanding dues on autopilot.