AI Powered

What's Hiding in your Borrower's GST?

FinEye Knows Exactly Where to Look.

Turn any GSTIN into a 12-module intelligence report with a GST Health Score
in minutes.

GST health score report

GST Data is the Most Honest Picture of Any Business.line image
Most Lenders Never risk Look at it.

Lenders still rely on borrower-submitted documents that can be manipulated, even though MSMEs submit verified monthly data on revenue, purchases, and compliance to the government, far more reliable than CA certificates or ITRs.

Turnover verification takes days

ITR, CA certificates, bank statements take days of work and still can be manipulated.Today
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Fetches GST-based turnover from the portal, verified in minutes.FinEye

Input Tax Credit (ITC) fraud goes undetected

Teams manually compare GSTR-2B and GSTR-3B, often skipped entirely.Today
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Automated GSTR-2B and GSTR-3B reconciliation with variance flags raised instantly.FinEye

Related-party transactions stay hidden

No systematic way to spot circular trades, group transactions, or same-PAN entities.Today
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Common vendors and same-PAN patterns auto-flagged before underwriting begins.FinEye

No single score to measure compliance health

Risk teams run piecemeal checks across portals, with no standardised view.Today
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One composite GST Health Score, structured and comparable across entities.FinEye

One GSTIN in.
A Complete Business Picture out.

No documents. No manual steps. No waiting.

step 1

Submit a GSTIN

Via API or dashboard; no uploads or forms required

step 2

FinEye fetches directly from GST portals

Real-time data from GSTR-1, GSTR-2B, GSTR-3B, notices, and more.

step 3

Receive a structured 12-module report

Clean JSON with GST Health Score, fraud signals, and compliance flags.

Everything you'd want to Know About a Business. In One Report.line image

Not raw data, just interpreted intelligence. Each module is built around a decision, not a data point.

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GST Health Score

A single weighted score showing true compliance instantly.

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Revenue Intelligence

Verified monthly revenue, trended and impossible to fabricate.

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Who's buying from them?

Key buyers, concentration risk, and B2B vs B2C split.

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Supply chain & cost intelligence

Purchases, vendors, and ITC patterns reveal real scale.

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Tax cash flow map

GST liability, ITC utilisation, and cash payments in one view.

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Related party radar

Circular trades, common vendors, and group entities auto-flagged.

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Compliance behaviour

Filing consistency tracked to spot financial stress early.

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Regulatory risk alerts

Notices and audit triggers surfaced automatically.

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No One Else Reads GST Like FinEye

Reasons that make FinEye different from anyone else in the market.

The only GST Health Score in the market

A composite, weighted score to compare any business instantly.

ProprietaryComparableWeighted
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Data that can't be prepared for a loan application

Sourced directly from GST portals, not borrower submissions.

Government-sourcedReal-timeTamper-proof
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12 modules in a single API call

Sales, purchases, compliance, and fraud signals in one output.

API-firstStructured JSONMinutes to deliver
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Built for decisions, not just data

Every module answers real credit questions instantly.

Decision-readyInterpretedActionable
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Real Problems. Real Industries. One Product.

We designed FinEye to work the way your team already does; just faster and more accurate.

MSME Lending
MSME Lending

Stop lending on documents your borrower prepared for you.

Verify turnover, income, and buyer/supplier concentration from government-filed GST data.

See How
Working Capital
Working Capital

Know exactly when a business is cash-tight; before you lend.

See monthly sales cycles, seasonality, and real cash-flow behaviour early.

Know More
Trade Finance
Trade Finance

Verify the invoice before you fund it.

Validate GSTINs, map counterparties, and analyse export exposure instantly.

Analyze Now
Vendor Onboarding
Vendor Onboarding

Don't onboard a vendor without checking their GST compliance first.

Check GST status, filing behaviour, notices, and compliance health upfront.

Try It Live
Fraud & Due Diligence
Fraud & Due Diligence

Catch what audited accounts and ITRs will never show you.

Surface ITC inflation, circular trades, related parties, and compliance gaps automatically.

Be First to Know

Quick, Clear Answers. Just like our Reports.

logoDoes FinEye replace manual GST verification?
logoIs the data sourced directly from GST portals?
logoHow quickly is a report generated?
logoHow does FinEye integrate with existing workflows?
logoWhat is the GST Health Score?
logoIs FinEye only for lenders?
logoHow is borrower data kept secure?
logoHow does FinEye's pricing work?

See What a GSTIN Actually Reveals

Request a sample report with a real GSTIN or talk to us about API access, pricing, and integration. Sandbox available from day one.

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