How it works

The lifecycle of a report,
stage by stage.

From the first message to continuous monitoring — who does what, and where humans stay in control.

STAGE 1 · ASSISTANT

Resolve the subject

You type a GSTIN, PAN or company name. The assistant resolves the legal entity across GSTN, MCA and the web, confirms it with you, and dedupes against subjects your org has already assessed.

STAGE 2 · ASSISTANT + YOU

Scope, cost & consent

You choose sections (or "all"). The assistant previews the exact credit cost and bureau pass-through, then captures the consents the scope needs — nothing is fetched before consent is recorded.

STAGE 3 · DIRECTOR + 7 SUBAGENTS

Parallel evidence gathering

A director agent fans out seven specialist subagents. Each one fetches from its sources, persists every raw response as immutable evidence, writes a narrative, and must pass the citation gate — claims without valid evidence references are rejected and retried.

STAGE 4 · SCORING ENGINE

Deterministic score & recommendation

A versioned 6-pillar scorecard computes the 100-point score and grade from structured evidence — no LLM in the loop for numbers. The director then composes an equity-research-style recommendation (pros, cons, conditions), sanity-checked by a second model.

STAGE 5 · YOUR CREDIT TEAM

Review, finalize, monitor

The report lands as a draft. Analysts override pillars with mandatory reasons, finalize with a four-eyes flow, export the white-label PDF — and the subject joins the watchlist for scheduled sweeps.

The agents

Seven specialists, one director.

AgentSourcesProducesCredits
Overview agentMCA, GSTN, web searchLegal name, GSTIN/PAN, entity type, registration, address, nature of business1.0
GST agentGSP APIs (consented)36-month filing trend, timeliness ratio, reported turnover1.0
Legal agenteCourts, NCLT, MSME Samadhaan, webNI Act cases, judgments, insolvency petitions, MSME complaints1.0
Bureau agentCIBIL / Experian commercialCMR rank, facilities, utilisation, DPD history0 + ₹690
ITR agentProtean ITR APIs (consented)Turnover, profit, key ratios across 3 assessment years2.0
Ratings agentCRISIL, CARE, ICRA · webCurrent & historical ratings, outlooks, withdrawals0.5
Banking agentAccount Aggregator, uploadsAverage balances, bounces, cashflow patterns from 12m statements2.0
Consents

Nothing fetched without a paper trail.

ConsentUnlocksCaptured viaValidity
GST OTP fetchDetailed GSTR data beyond public filingsOTP to the subject's registered mobile30 days
Account Aggregator12 months of bank statementsAA handle approval (Sahamati rails)30 days
ITR consentITR-V & computation via ProteanSigned authorisation by the entity30 days

Every consent is stored with grantor, timestamp and expiry, and referenced in the report's annexures — DPDP-ready by design.

Watch the agents run on a live subject.

Book a 30-minute walkthrough with a real GSTIN of your choice.