DANGER CHECK
Real-Time Risk Alerts & Compliance Monitoring Platform
Strengthen and simplify your risk management process with our intelligent, reliable, automated and AI-powered danger check platform
Trusted by 50,000+ companies
🔍 Why Risk Monitoring Matters
Easiest, most flexible, and most delightful risk management experience
Improve Risk Management
88% of businesses say real-time alerts help improve risk management and compliance decisions significantly.
Risk Intelligence Is Growing Fast
The global risk management market is expected to reach $28.5B by 2028 (CAGR 12.3%).
Complete Risk Intelligence
Real-time alerts make up 76%+ of the market, with compliance monitoring growing at 15.2% CAGR.
How Danger Check Works
Advanced Risk Monitoring Platform for Compliance & Business Health
Easiest, most flexible, and seamless risk monitoring experience for businesses
Risk Dashboard
Centralized Risk Monitoring & Alert Management
Danger Check's unified dashboards provide a single view of all your risk alerts and compliance status
Track 80+ Alert Types
Monitor regulatory violations, compliance issues, director risks, financial distress, and market surveillance actions with real-time alert notifications
Instant Risk Assessment
Get complete risk information from CIN, PAN, GSTIN, DIN, or other identifiers in seconds. Access severity-based risk categorization with detailed source attribution
Monitor Risk Severity
Track risk levels (Low, Medium, High, Severe) with comprehensive alert breakdown, entity alerts, and management alerts for proactive risk management
Get StartedRisk Reports
Comprehensive Alert Summary & Risk Analysis Reports
Detailed risk reports to help identify threats and make data-driven compliance decisions.
Custom Risk Reports
Generate comprehensive alert reports focused on company status, regulatory compliance, director risks, and financial alerts tailored to your needs
Automated Risk Monitoring
Set up automated alerts to run daily, weekly, or monthly and receive notifications on new compliance violations, regulatory changes, and risk events
Pre-built Alert Templates
Get access to 80+ alert types for quick and efficient risk assessment and compliance monitoring
Get StartedDanger Check Platform Features
Comprehensive Risk Monitoring Solution for Seamless Compliance Operations
Company Status Monitoring
Track critical company status changes including strike-off proceedings, liquidation, CIRP, dormancy, and MCA compliance issues
Regulatory Compliance Alerts
Monitor GST, EPF, TAN, IEC compliance status, transaction delays, defaults, and regulatory penalties across multiple jurisdictions
Director Risk Assessment
Identify PEP status, former PEP, DIN deactivation, disqualifications, surrendered DIDs, and director resignation patterns
Financial & Market Alerts
Track stock exchange suspensions, credit rating downgrades, bank defaulter status, IBBI proceedings, and market surveillance actions
Multi-Source Scanning
Scan across MCA, GST, EPF, stock exchanges, credit bureaus, IBBI, SEBI, and other regulatory databases for comprehensive coverage
Severity-Based Risk Categorization
Classify alerts by severity levels (Low, Medium, High, Severe) with detailed source attribution and documentation
Real-Time Monitoring
Get instant notifications for critical business partner changes, compliance violations, and regulatory updates
Multiple ID Support
Support for CIN, PAN, GSTIN, DIN, TAN, IEC, LLPIN, and Establishment ID for comprehensive entity identification
Comprehensive Reporting
Generate detailed alert summary with entity alerts, management alerts, severity breakdown, and actionable insights
Alert Categories Covered
Comprehensive risk monitoring across 80+ alert types from multiple regulatory sources
Company Status
Strike-off, liquidation, CIRP, dormancy alerts
Regulatory Compliance
GST, EPF, TAN, IEC compliance violations
Director Risks
PEP status, DIN issues, disqualifications
Financial Alerts
Credit downgrades, bank defaults, IBBI proceedings
Market Surveillance
Stock exchange suspensions, SEBI actions
Tax Defaults
GST defaults, TDS violations, tax penalties
Compliance Violations
MCA non-compliance, filing delays, penalties
Governance Issues
Director changes, board composition, governance red flags
Monitor business risks with real-time danger check alerts
Danger Check helps you with fast, friendly, and comprehensive risk monitoring – smarter in every way.
