Built by traders, for traders
What we build
Operator-grade software for Indian import/export businesses. Today: Vetrade. Next: trade finance, shipment tracking, export documentation.
Verify Indian suppliers and global buyers — before money moves.
GST · IEC · MCA21 for Indian suppliers. VIES VAT · EORI for EU-27 buyers. UAE TRN · Saudi VAT for GCC. EU + OFAC + UN sanctions screening on every buyer report. One trust score in ~20 seconds.
Indian Suppliers · Government records
GST Verification (Live)
Live check against the GST portal. Validates registration status, legal business name, registered address and filing history.
IEC / DGFT Export Licence
Validates the Import Export Code through DGFT. Confirms the supplier is legally authorised to export — active status, issue date, entity name.
MCA21 Company Check
Ministry of Corporate Affairs registration check. Verifies incorporation date, company type and CIN — catches shell companies.
International Buyers · Tax & customs identity
VIES VAT Validation (EU-27)
Live VAT-number validation against the official EU VIES service for buyers in any of the 27 EU member states. Captures a proof-of-verification stamp for your bank or customs broker.
EORI Customs Identifier (EU)
Validates the EORI (Economic Operators Registration and Identification) number. Without a valid EORI, your EU buyer cannot clear customs — the shipment is held at the port.
GCC Tax & Trade IDs (UAE · Saudi)
Format validation for UAE TRN, Saudi VAT/TIN, Trade Licence and CR — aligned to FTA and ZATCA rules. Free-zone tagging for UAE buyers.
Universal Signals · Every report
Sanctions Screening (EU · OFAC · UN)
Screens company name and identifiers against the EU consolidated, US OFAC SDN, and UN consolidated sanctions lists. Refreshed daily.
LinkedIn & Digital Presence
LinkedIn page, employee headcount, founding year, follower count — cross-referenced against government records. Plus domain age, SSL, Google Business rating, professional email.
News & Fraud Scan (3-year)
3-year scan across news sources for fraud, scam, court case, blacklist, defaulter and money-laundering mentions. AI-powered relevance scoring.
What's next
More products are in development — trade finance tools, shipment tracking, export documentation automation. We build based on what our own trading business at Unceasing Impex actually needs. Updates go on the journal.
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