Agentic AI for credit & risk teams

Credit due diligence,
run by AI agents.
Signed off by you.

Proczo turns a GSTIN into a complete, evidence-cited credit report on any Indian SME — private limited, LLP, partnership or proprietorship — in minutes, not weeks. Ask in chat; agents do the rest.

9report sections
6scoring pillars
<15 minper report
100%cited evidence
Consent recordedAccount Aggregator · 12m statements
M/s Sunrise Traders Pvt LtdMCD-2026-000042 · 27ABCDE1234F1Z5 · Private Limited
FINAL
68/100 · Grade B
GST discipline
13/15
Legal
7/10
Bureau
16/25
Financials
17/25
Banking
11/15
Stability
4/10
Proceed with conditions — ₹35L limit, Net 30 · coverage 92%
Agent pipeline
GST filings agentDONE 38s
Legal & compliance agentDONE 51s
Bureau agent (CIBIL)DONE 44s
ITR & financials agentRUNNING
Ratings agentQUEUED
Evidence pulled from the sources credit teams already trust
GSTN · GSPMCACIBIL CommercialExperianProtean ITReCourtsNCLTMSME SamadhaanCRISILCARE RatingsAccount AggregatorBank statementsGSTN · GSPMCACIBIL CommercialExperianProtean ITReCourtsNCLTMSME SamadhaanCRISILCARE RatingsAccount AggregatorBank statements
Why Proczo

An analyst team of agents,
with the guardrails of a credit committee.

Every section of the report is produced by a specialist agent, every claim carries a citation, and every score comes from a deterministic model — never an LLM's opinion.

How it works

From GSTIN to credit decision in four steps.

01

Ask in chat

Type a GSTIN, PAN or company name. The assistant resolves the entity, previews scope and cost, and captures consents.

02

Agents fetch & cite

Subagents pull GSTN, courts, bureau, ITR, ratings and bank data in parallel — persisting every raw response as evidence.

03

Score & recommend

The deterministic scorecard computes the 100-point score; the director composes a research-grade recommendation.

04

Review & monitor

Analysts override with reasons and finalize. The subject joins your watchlist; the copilot answers follow-ups with citations.

The report

Nine sections. Zero guesswork.

Built to the standard of an equity research note — every data point traceable, every gap flagged, annexures included.

Explore the report →
01Company overviewMCA · GSTN · web
02Scorecard snapshotdeterministic 6-pillar model
03GST filing analysis3-year trend · timeliness · turnover
04Legal cases & complianceNI Act · NCLT · courts · MSME Samadhaan
05Credit bureau analysisCIBIL · Experian commercial
06ITR & financial dataProtean · turnover · profitability
07External ratingsCRISIL · CARE · ICRA
08Banking & documentsAA statements · uploads
09Recommendationpros · cons · conditions

Underwrite the next SME with evidence, not gut feel.

Sign up and run your first reports free. See the agents work, audit every citation, then decide.