SNEYASH uses AI to onboard, verify, monitor and risk-score every customer, vendor and supplier you work with - replacing scattered emails, spreadsheets and manual approvals with one structured system.
PAN, GST, CIN, MSME and bank account checks run automatically the moment an entity submits its details.
Every entity carries a live score built from verification, compliance and behaviour.
Average onboarding confidence across verified entities
Duplicate PAN, GST or bank accounts flagged before approval.
Built for teams across regulated and high-volume industries
Every gap a spreadsheet leaves open, SNEYASH closes with verification, AI and continuous monitoring.
| Capability | Email, Excel & WhatsApp | SNEYASHYour Trust Partner |
|---|---|---|
| Identity & business checks | Manual, trust-based, often skipped | PAN, GST, CIN & bank verified at source |
| Document handling | Re-typed by hand from PDFs | AI extracts data automaticallyAI |
| Fraud & duplicates | Invisible until money is lost | AI flags duplicate PAN, GST & bank reuseAI |
| Compliance & expiry | Licenses lapse unnoticed | Validity tracked with alerts before expiry |
| Contracts | Scattered across drives and inboxes | Templates, e-sign & AI clause analysisAI |
| Credit decisions | Guesswork that leads to bad debt | Suggested limits from real financial signals |
| Ongoing monitoring | Verified once, then forgotten | 24/7 watch on GST, status & directors |
| Audit trail | Untracked, hard to reconstruct | Complete, time-stamped, audit-ready |
From the first onboarding link to ongoing monitoring years later, every step lives in a single source of truth.
Send a secure onboarding link and collect company, tax, bank and document details with KYC/KYB checks built in.
Track GST status, company status, director and ownership changes long after an entity is approved.
AI surfaces duplicate identities, mismatched details and tampered documents before they cause a loss.
Validity tracking on GST, insurance, licenses and certifications with alerts well before expiry.
Templates, variable replacement, approval workflows, e-signature and renewal alerts in one library.
Evaluate financials and behaviour to suggest safe credit limits - reviewed automatically as risk changes.
Drop in a GST certificate, certificate of incorporation, PAN or licence - and that's it. SNEYASH scans the document, reads every field, fills the entity profile, runs verification and flags anything that doesn't match. No typing, no copy-paste, no missed details.
SNEYASH isn't an AI gimmick. AI runs quietly behind the scenes - reading documents, checking facts and catching what manual reviews miss - across many parts of the product.
Reads GST certificates, incorporation certificates, PAN, licences and agreements - and fills the profile automatically.
Cross-checks extracted details against official sources and flags mismatches instantly.
Spots missing clauses, expiry risks and compliance gaps inside agreements.
Surfaces duplicate identities, tampered documents and suspicious behaviour patterns.
Combines verification, compliance and behaviour into a live trust score for every entity.
Ask which vendors have expired documents or which contracts expire next month - and get an answer.
Configure the exact review path each entity must pass before it goes active.
A vendor, customer or supplier is invited via a secure onboarding link.
Submitted company, tax and bank details are checked and verified.
Credit application and financial eligibility are assessed.
Documents, licenses and contracts are validated against policy.
The entity goes active - and continuous monitoring begins.
questions answered: can we, how risky, how much
verification & monitoring checks
core platform modules
continuous entity monitoring
KYC, KYB and document verification confirm an entity is real, legitimate and compliant.
Risk scoring, fraud detection and continuous monitoring quantify exposure over time.
Credit intelligence and exposure management suggest how far you can safely extend terms.