Onboard, verify, monitor and assess, in one place
Tungdam centralises onboarding, KYC/KYB verification, compliance tracking, contract management, credit assessment, fraud detection and ongoing monitoring for every external entity you work with.
Every relationship, one system
Customers, vendors, suppliers, contractors, distributors, dealers, franchise partners, service providers and consultants.
Purpose-built onboarding for every entity type
Vendor onboarding
The vendor receives a secure onboarding link and submits everything you need , AI reads the documents, checks are run, and the application is routed for approval automatically.
- Company details, GST, PAN and bank account
- MSME certificate, licences and insurance documents
- AI extracts and validates document data, no manual entry
Customer onboarding
Capture customer information and a credit application, verify it, and determine risk before extending terms.
- Company information, GST and PAN details
- Bank details and trade references
- Credit application feeding risk assessment
Customer trust score
Supplier qualification
Only approved suppliers become active. Qualify them against the criteria that matter to your operations.
- Certifications and compliance documents
- Quality approvals and insurance coverage
- Financial eligibility checks
Continuous Monitoring Engine
Most onboarding software verifies once and stops. Tungdam keeps watching approved entities and alerts you when something changes.
GST status
Flags when GST becomes suspended, cancelled or blocked.
Company status
Tracks active, dormant, strike-off and liquidation states.
Director changes
Alerts on resignations, new directors and ownership changes.
Banking signals
Watches account changes, payment failures and risk indicators.
AI fraud detection
AI analyses every submission to reduce fraud before it causes financial loss.
- Duplicate detection, matches the same PAN, GST or bank account reused across entities
- Identity fraud, name, PAN, GST and bank mismatches flagged automatically
- Document fraud, spots edited files, OCR mismatches and missing pages
- Risky behaviour, unusual patterns like frequent bank or address changes
Credit intelligence
Built for B2B businesses that extend credit terms.
- Evaluates business age, revenue, profitability and exposure
- Uses credit bureau scores and GST filing history
- Suggests safe credit limits per customer
- Reviews limits automatically as risk changes
Run the whole lifecycle on one platform
From the first onboarding link to credit decisions years later, Tungdam verifies with AI and never stops watching.