SNEYASH centralizes onboarding, KYC/KYB verification, compliance tracking, contract management, credit assessment, fraud detection and ongoing monitoring for every external entity you work with.
Customers, vendors, suppliers, contractors, distributors, dealers, franchise partners, service providers and consultants.
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.
Capture customer information and a credit application, verify it, and determine risk before extending terms.
Customer trust score
Only approved suppliers become active. Qualify them against the criteria that matter to your operations.
Most onboarding software verifies once and stops. SNEYASH keeps watching approved entities and alerts you when something changes.
Flags when GST becomes suspended, cancelled or blocked.
Tracks active, dormant, strike-off and liquidation states.
Alerts on resignations, new directors and ownership changes.
Watches account changes, payment failures and risk indicators.
AI analyses every submission to reduce fraud before it causes financial loss.
Built for B2B businesses that extend credit terms.
Trust score 82
Trust score 92