Frequently asked questions

Tungdam is a trust, risk and compliance platform that helps businesses onboard, verify, monitor and risk-score every customer, vendor and supplier they work with, in one structured system.

Any company that onboards external entities: manufacturing, construction, logistics, retail, healthcare, financial services, staffing and more. Procurement, finance, compliance and legal teams all work from the same record.

A form collects data. Tungdam verifies it at source, scores the risk, watches for changes over time and keeps a complete audit trail, replacing scattered emails and spreadsheets.

PAN, Aadhaar, mobile, email, GST, CIN/MCA, MSME/Udyam and bank account validation, all against authoritative sources, with document extraction handled by AI.

Approved entities are watched for GST status changes, company status, director and ownership changes and banking signals, with alerts when something changes.

AI flags duplicate PANs, GSTs and bank accounts reused across entities, identity mismatches, tampered documents and unusual behaviour patterns, before they cause a loss.

Data is encrypted in transit and at rest, protected by role-based access and SSO, and every action is captured in an immutable audit trail. See our Security page for details.

You can choose a data residency option that meets your regulatory and internal policy requirements. Enterprise plans support private deployment.

Yes. Entity records, documents and audit history can be exported, and the API lets you sync data into your own systems.

Most teams are onboarding their first entities within days. We help configure your approval workflows and verification requirements during onboarding.

Yes, a focused 30-minute walkthrough on real scenarios for your industry. Book one from the demo page.

Plans scale with the number of entities you manage and the capabilities you need. See the pricing page for details, or contact sales for Enterprise.