Verification, monitoring, fraud detection, credit intelligence and AI assistance - designed to work together from day one.
PAN, Aadhaar, mobile, email, GST, CIN, MCA, MSME and bank account validation - all at source.
Version control, expiry tracking, renewal reminders, secure storage and full download history.
Template library, variable replacement, approval workflow, e-signature and renewal alerts.
Build the exact approval path your company needs across procurement, finance, compliance and legal.
GST, company status, director and banking changes tracked long after approval.
Duplicate, identity, document and behavioural fraud signals caught before loss.
Suggested credit limits from real financial signals, reviewed automatically as risk shifts.
Validity monitoring on GST, insurance, licenses, certifications and contracts with early alerts.
A live score for every entity, combining verification, compliance and behaviour.
SNEYASH is not positioned as an AI product. AI is applied precisely where it removes manual work and sharpens risk signals.
Pull data from GST certificates, PAN cards, agreements and licenses - no manual entry.
Identify missing clauses, expiry risks and compliance issues automatically.
Detect unusual patterns, duplicate entities and suspicious behaviour.
Ask which vendors have expired documents or which contracts expire next month.