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Credible Intelligence on GST Registered Entities

Karza is known as the pioneer of GST Underwriting. Launched as early as October 2017, our GST stack compiles and calculates critical financial aspects for a GST registered business for automated underwriting and sanction computations. This award-winning solution identifies GST registrations using minimal inputs, monitors GST filing history every month for defaults and delays and uses a consent based mechanism to extract all return data available both using a web application and APIs

17 Mn+Preprofiled GST Registered Entities
1200+Data points
95%Uptime Delivered
Access SME Business Insights from GST & ITR filings in Seconds
K:GST & K:ITR offer in-depth business insights from GST & ITR filings of non-corporates, which are otherwise difficult to assess considering the dearth of data in the public domain. Our offerings can drastically simplify your credit underwriting process, which involves hundreds of financial metrics, by providing access to a single comprehensive report based on robust data.
Consolidated Reporting
A consolidated report of multiple GSTN’s pertaining to a single PAN may also be generated
Advanced Graphing
Stitched information with our 750+ authentic sources, we identify related and havala transactions, cyclical transactions and risky transactions
Negative Alerts Screening
We identify statutory alerts against targets, critical customers and suppliers by screening them against 80+ negative sanctions lists
Access SME Business Insights from GST & ITR filings in Seconds
K:GST & K:ITR offer in-depth business insights from GST & ITR filings of non-corporates, which are otherwise difficult to assess considering the dearth of data in the public domain. Our offerings can drastically simplify your credit underwriting process, which involves hundreds of financial metrics, by providing access to a single comprehensive report based on robust data.
Consolidated Reporting
A consolidated report of multiple GSTN’s pertaining to a single PAN may also be generated
Advanced Graphing
Stitched information with our 750+ authentic sources, we identify related and havala transactions, cyclical transactions and risky transactions
Negative Alerts Screening
We identify statutory alerts against targets, critical customers and suppliers by screening them against 80+ negative sanctions lists

K:GST Solution Overview

Identify GSTN numbers

Identifies GSTN numbers through PAN with the lowest latency even when GSTN network may be facing downtime

GST number based intelligence

Classifies GSTN into broad turnover bands, identifies precise HSN (product categories), authorized signatories and much more - without an OTP!

Compliance check

Most consumed API during scrubs for pre-approved loans and compliance reportings, Karza uniquely classifies every GSTN’s delay or defaults in their filing history

E-Way Bill Verifications

Available both with and without OTPs, now verify the authenticity of an E-Way bill with complete surety

GST Return PDF Parsing

Simply upload a set of GSTR 1/3B returns for us to verify, compile, analyze and conduct tamper checks on documents provided by your counterparty!

GST Return Extraction

Through APIs or white-labeled portals, Karza provides your underwriters with a single gateway to achieve and archive critical GSTN information about your target with their consent

Do you need a comprehensive GST report?

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Karza Technologies is acquired by Perfios Software Solutions