PramaanConnected risk, mapped end to end.
Deep enforcement & sanctions screening across 40+ Indian regulators and every major global watchlist — resolved into one connected view of any company, from a single CIN, PAN or GSTIN.
Three modules, resolved against one entity
Registry facts, AI findings and sanctions hits all line up against the same canonical company. Switch lenses without losing the thread.
One entity, every angle
Search
Enter a name, CIN, PAN or GSTIN. Pramaan resolves it to a single canonical entity.
Enrich
Registry master data loads instantly — directors, charges, GST, financials.
Diligence
The AI pass expands the record and screens 40+ watchlists, citing every source.
Monitor
Keep entities under watch — new filings or sanctions hits surface as alerts.
Every Indian regulator. Every major global watchlist.
Harvesters pull and structure 600,000+ enforcement & watchlist records — regulatory orders, debarments, disqualifications, tribunal actions, defaulter lists and sanctions — refreshed continuously and linked back to the entities they name.
Diligence that keeps up with risk.
Run your first dossier in under a minute. No data uploads, no setup.