Run Merchant Pipeline
Enter merchant details or bulk upload via Excel
Single Merchant
Bulk Upload
Merchant Name *
Required
GSTIN
Website URL *
Required
Business Category
MCC Code
Business Address
CIN
MID
VPA IDs
The pipeline will run compliance and risk checks on this merchant and add them to your watchlist once processed.
No Report Generated Yet
Fill in merchant details on the left and click Run Pipeline to generate a full investigation report.