Everything you need to trust a relationship
Verification, monitoring, fraud detection, credit intelligence and AI assistance, designed to work together from day one.
KYC & KYB verification
PAN, Aadhaar, mobile, email, GST, CIN, MCA, MSME and bank account validation, all at source.
Document management
Version control, expiry tracking, renewal reminders, secure storage and full download history.
Contract management
Template library, variable replacement, approval workflow, e-signature and renewal alerts.
Configurable workflows
Build the exact approval path your company needs across procurement, finance, compliance and legal.
Continuous monitoring
GST, company status, director and banking changes tracked long after approval.
Fraud detection
Duplicate, identity, document and behavioural fraud signals caught before loss.
Credit intelligence
Suggested credit limits from real financial signals, reviewed automatically as risk shifts.
Compliance tracking
Validity monitoring on GST, insurance, licences, certifications and contracts with early alerts.
Trust & risk scoring
A live score for every entity, combining verification, compliance and behaviour.
AI used only where it earns its place
Tungdam is not positioned as an AI product. AI is applied precisely where it removes manual work and sharpens risk signals.
Document extraction
Pull data from GST certificates, PAN cards, agreements and licences, no manual entry.
Contract analysis
Identify missing clauses, expiry risks and compliance issues automatically.
Fraud analysis
Detect unusual patterns, duplicate entities and suspicious behaviour.
Compliance assistant
Ask which vendors have expired documents or which contracts expire next month.
Value for every team that touches a relationship
Procurement
- Faster vendor onboarding
- Reduced fraud
- Better supplier visibility
Finance
- Credit risk control
- Better payment decisions
- Reduced bad debt
Compliance
- Audit readiness
- Centralised records
- Automated monitoring
Legal
- Contract control
- Version management
- Approval tracking
Every feature, working in your favour
Verification, monitoring, fraud detection and AI assistance combine to catch what manual processes never could.