Confirm GSTIN, registration status, ownership, and establishment details instantly to onboard merchants, vendors, and business customers with confidence.
Capture business inputs and verify details instantly through official registries
Validate GSTIN, Udyam, or CIN details against the inputs the business submitted.
Confirm directors, partners, and entity status linked to the business.
Make risk-based decisions faster with verified ownership data and structured insights.
Use Credify India’s business data suite to verify the legal identity and ownership of any GST-registered or MSME-registered entity in real time:
Confirms GSTIN validity, legal business name, and registration status to verify that a business is who it claims to be.
Confirms business bank account ownership and linked entity details to prevent payment fraud during vendor or merchant onboarding.
Modern platforms rely on structured business verification for smoother onboarding and compliance workflows.
Assess business credibility and ownership for MSME loans and working-capital approval.
Verify seller GSTIN, ownership, and establishment details on marketplaces or POS platforms.
Validate business ownership and operations before issuing commercial insurance policies.
Enable verified access for GST-registered companies, distributors, and resellers.
Replace manual document uploads with instant GSTIN, Udyam, and CIN checks.
Confirm directors, partners, and beneficial owners with confidence.
Catch shell entities, fake GSTINs, or mismatched ownership records early.
Fetch verified business and ownership information from authoritative registries.
Analyse ownership structure and entity history to reduce onboarding risk.
Automate verification for scalable lending, marketplace, and enterprise workflows.
Rohin Jain is a Sales Director working in the financial services sector. He is responsible for managing sales operations, handling clients, and supporting overall business growth.
He focuses on building strong customer relationships and helping clients choose the right loan solutions based on their needs. He also works closely with his team to achieve sales targets and ensure smooth operations.
Rohin is known for his good communication skills, dedication, and practical approach. His goal is to provide reliable service and maintain long-term trust with customers.
Gaurav Kumar is a seasoned IT Project Manager with a 12-year track record of leading diverse teams to deliver 70+ national and international projects on schedule and under budget. Based in Patna, Bihar, he drives innovation in web development and e-commerce, mastering Agile practices to achieve 30% faster deliveries and 95% client satisfaction.
Gaurav’s leadership style is rooted in his “delivery-first” mindset—turning complex scopes into seamless successes across e-commerce (Magento, Shopify), web (WordPress), and CRM platforms. His career highlights include coordinating high-impact IT initiatives at leading firms, building high-performing teams, and excelling in client relationships and risk mitigation.
Core Competencies:
Strategic Project Delivery: Scaling IT projects in dynamic national and global markets.
Agile Mastery: Streamlining team coordination and processes for optimal efficiency.
Client Excellence: Fostering trust through superior communication and results.
Ms. Shweta Dhiman is a seasoned leader and a versatile force in the corporate world, bringing decades of managerial expertise to [Company Name]. With a career defined by innovation and strategic foresight, she has consistently proven herself as an invaluable asset to the private and BPO sectors.
Shweta’s professional journey includes pivotal roles at prestigious organizations such as HCL, Serco BPO, Net Ambit, TeamLease, and Save the Children. This diverse background allows her to approach human capital management with a unique, “out-of-the-box” perspective, blending corporate efficiency with social responsibility.
An alumna of Lucknow University with an MBA in HR, Shweta currently leads our HR and Administrative divisions. She is the driving force behind the implementation of the “Brighto Lines,” ensuring that our organizational culture remains as vibrant and forward-thinking as her leadership style
Faiz Alam is a seasoned BFSI professional with a 10-year track record of driving operational excellence and market expansion. As the Founder of Brighto, he is dedicated to establishing the firm as a gold standard for trust and reliability in India’s financial sector.
Faiz’s leadership style is rooted in his “turnaround” mindset—taking challenged operations and transforming them into high-growth engines. His background includes significant leadership stints at Onicra and Serco BPO, where he gained a reputation for building high-performing cultures and executing high-impact initiatives.
Core Competencies:
Strategic Vision: Scaling BFSI operations in both high-growth and mature markets.
Operational Excellence: Creating efficient, value-driven processes that improve bottom lines.
Leadership: Mentoring top-tier talent and fostering a culture of performance.
Academic Foundation: MBA (Marketing & Finance) – Jamia Hamdard University
