BUSINESS BACKGROUND CHECK

Know Who You're Doing Business With

Run comprehensive business background checks in minutes. Verify identity, financial strength, payment behaviour, and legal compliance before you sign any deal.

Connect to trusted government and financial data sources in a single platform. Get a 360° view of any company so you can approve customers, vendors, and partners with confidence.

Trusted by 50,000+ companies

AXIS Bank
AXIS Bank
Millennium
Millennium
Swarafin
Swarafin
Finaleap
Finaleap
Lawsuit
Lawsuit
Shakti Logistics
Shakti Logistics
Sento Vetrified
Sento Vetrified
Muscle Gears
Muscle Gears
AXIS Bank
AXIS Bank
Millennium
Millennium
Swarafin
Swarafin
Finaleap
Finaleap
Lawsuit
Lawsuit
Shakti Logistics
Shakti Logistics
Sento Vetrified
Sento Vetrified
Muscle Gears
Muscle Gears

🔍 Why Business Background Checks Matter

Credit risk, fraud, and non-payment often start with incomplete information. Traditional KYC and reference checks miss critical signals like hidden loans, past defaults, complex ownership structures, and unusual trade behaviour.

Reduce Credit Risk

75% of businesses report reduced bad debt and payment defaults after implementing comprehensive background checks.

Faster Decision Making

Complete due diligence in minutes instead of days. Automated checks reduce manual verification time by 80%.

Comprehensive Coverage

Access 25+ verification products covering identity, financials, compliance, and risk signals in one unified platform.

Complete Product Suite

All the Checks You Need in One Place

The Business Background Check category brings together specialized products that cover every dimension of a business. Use them individually, or combine them into a tailored due-diligence workflow.

How It Works

Simple, Fast, and Comprehensive

Get complete business insights in three simple steps

01

Enter Business Details

Provide company name, GSTIN, PAN, or other identifiers to start the verification process.

02

Run Multiple Checks

Select from 25+ verification products to get comprehensive insights on identity, financials, compliance, and risk.

03

Get Instant Results

Receive detailed reports with actionable insights to make informed decisions about your business relationships.

Key Features for Comprehensive Business Verification

Everything you need to verify and assess businesses with confidence

Instant Results

Get verification results in seconds, not days

Government Data Sources

Direct access to official registries and databases

Comprehensive Reports

Detailed insights across multiple dimensions

Bulk Verification

Verify hundreds of businesses at once

API Integration

Seamlessly integrate checks into your workflow

Real-time Updates

Get notified when business data changes

Ready to run your first Business Background Check?

Connect your team to real-time data and start evaluating businesses with confidence.

LegAn

LeganApp is a B2B SaaS platform that helps MSMEs manage client/vendor communication and maintain transaction-related records. It allows users to send professional reminders, generate acknowledgments, and organize interactions for internal business use. We do not provide financial services, loans, legal advice, or enable credit reporting.

Company Name:

Greatminds Fintech Private Limited

CIN:

U62099MH2024PTC430717

Email:

support@leganapp.com

Address:

Gala No. 419, 4th Floor, New Sonal Industry, Malad, Malad West, Mumbai - 400064, Maharashtra