Know exactly who you do business with
Tungdam 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.
Built for teams across regulated and high-volume industries
See the difference line by line
Every gap a spreadsheet leaves open, Tungdam closes with verification, AI and continuous monitoring.
| Capability | Email, Excel & WhatsApp | TungdamYour 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 | Licences lapse unnoticed | Validity tracked with alerts before expiry |
| Contracts | Scattered across drives and inboxes | Templates, e-sign & AI clause analysisAI |
| Ongoing monitoring | Verified once, then forgotten | 24/7 watch on GST, status & directors |
One platform for the full relationship lifecycle
From the first onboarding link to ongoing monitoring years later, every step lives in a single source of truth.
Onboard & verify
Send a secure onboarding link and collect company, tax, bank and document details with KYC/KYB checks built in.
Monitor continuously
Track GST status, company status, director and ownership changes long after an entity is approved.
Detect fraud early
AI surfaces duplicate identities, mismatched details and tampered documents before they cause a loss.
Stay compliant
Validity tracking on GST, insurance, licences and certifications with alerts well before expiry.
Manage contracts
Templates, variable replacement, approval workflows, e-signature and renewal alerts in one library.
Assess credit
Evaluate financials and behaviour to suggest safe credit limits, reviewed automatically as risk changes.
Just upload the document. Tungdam does the rest.
Drop in a GST certificate, certificate of incorporation, PAN or licence, and that's it. Tungdam scans the document, reads every field, fills the entity profile, runs verification and flags anything that doesn't match.
- Scan any document, GST, incorporation certificate, PAN, MSME/Udyam and licences.
- Auto-filled profile, legal name, GSTIN, PAN, registration date captured instantly.
- Verified on the spot, extracted details are cross-checked against official sources.
- Mismatches flagged, if the document doesn't match the data, you know before approval.
Approvals that match how your company works
Configure the exact review path each entity must pass before it goes active.
Entity invited
A vendor, customer or supplier is invited via a secure onboarding link.
Procurement review
Submitted company, tax and bank details are checked and verified.
Finance review
Credit application and financial eligibility are assessed.
Compliance & legal
Documents, licences and contracts are validated against policy.
Approved & monitored
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
Three questions every relationship should answer
Can we do business?
KYC, KYB and document verification confirm an entity is real, legitimate and compliant.
How much risk?
Risk scoring, fraud detection and continuous monitoring quantify exposure over time.
How much business?
Credit intelligence and exposure management suggest how far you can safely extend terms.
Turn every new relationship into a verified one
Send a secure link, let Tungdam verify and score the entity with AI, and keep watching it for as long as you do business together.