Get a compliance risk score and ITC safety rating for up to 50 suppliers at once. Ranked by risk — highest-risk suppliers flagged first.
You can also paste comma-separated or space-separated GSTINs — we'll parse them automatically.
Sign in to generate risk reports (5 free · Pro: 50 · Business: 500 GSTINs)
What this report covers
🔴
Registration Status
Active, Cancelled, Suspended — real-time from GSTN
💯
Health Score (0–100)
Compliance trust score based on 5 factors
📅
Registration Age
How long the supplier has been registered
🏢
Entity Type
Proprietorship, Pvt Ltd, LLP, etc.
⚡
ITC Safety Rating
Low / Medium / High risk for ITC claims
📊
Risk Ranking
Highest-risk suppliers sorted to the top
💡 Tip: Run this report monthly on your active vendor list before filing GSTR-3B to ensure all ITC claims are from active suppliers.
Verifying GSTINs…
0 / 0
Risk Report Results —
Risk Distribution
0
Low Risk (75+)
0
Medium Risk (50–74)
0
High Risk (<50)
#
GSTIN
Supplier Name
Status
Entity Type
Registered
Health Score
ITC Risk
Action
🚨 High-Risk Suppliers — Action Required
Do not claim ITC on invoices from these suppliers until they resolve their GST status issues.
Risk Score Legend
75 – 100
Low Risk
Safe to claim ITC. Supplier is active, well-established.
50 – 74
Medium Risk
Review before large ITC claims. Some factors need attention.
1 – 49
High Risk
Caution — possible filing gaps or short registration history.
0
Not Found / Cancelled
Cannot claim ITC. Supplier GSTIN is inactive or invalid.
What is a Vendor Risk Report?
A Vendor Risk Report assesses your supplier portfolio for GST compliance health. It checks each supplier GSTIN against live GSTN data to flag inactive registrations, cancelled GSTINs, and non-filers — all of which can result in blocked ITC and tax demand notices for your business.
Under Section 16(2)(aa) and Rule 86A, ITC from non-compliant suppliers can be blocked or reversed, creating immediate cash flow impact and potential interest liability at 18–24% p.a.
ITC Risk from Non-Compliant Suppliers
Cancelled GSTIN — ITC completely blocked; recover tax from supplier
Suspended GSTIN — ITC at risk; avoid further transactions
Non-filer (GSTR-1 not filed) — Invoice won't appear in your GSTR-2B
Composition dealer — Cannot issue tax invoices; no ITC available
Mismatch in business type — Possible fake GSTIN or identity fraud
Risk Score Explained
🟢 Low Risk (75–100)
Active registration, regular filer, GSTIN verified. Safe to claim ITC. Continue transacting.
🟡 Medium Risk (50–74)
Active but with some compliance gaps. Verify GSTR-2B before claiming ITC. Consider advance payment terms.
🔴 High Risk (0–49)
Inactive, cancelled, or suspended GSTIN. Do not claim ITC. Issue debit note and recover GST amount from supplier.
⚪ Composition Dealer
Composition taxpayers cannot charge GST or issue tax invoices. Any ITC claimed from them is ineligible and will be reversed.
How to Use This Report for Vendor Due Diligence
✅ Run monthly — Supplier status changes dynamically. A supplier active today may be cancelled tomorrow.
✅ Before onboarding — Verify all new vendor GSTINs before processing the first invoice. Prevents ITC issues from day one.
✅ Before large payments — For high-value invoices, verify GSTIN status and check if the invoice appears in your GSTR-2B before releasing payment.
✅ Accounts payable integration — Share this report with your finance team. Block payments to high-risk vendors until compliance is restored.
✅ Annual audit prep — Run a full vendor base check before the financial year closes. Identify and reverse ineligible ITC before GSTR-9 filing.
✅ Legal protection — Document your due diligence checks. In case of department inquiry, vendor verification reports demonstrate good faith compliance.
Frequently Asked Questions
A vendor risk report assesses the compliance health of your supplier portfolio. It checks GSTIN status, registration age, and taxpayer type to give each supplier a risk score — helping you identify ITC risks before filing.
Up to 50 GSTINs per batch report. For larger portfolios, use our Bulk Verification tool (up to 500).
75+ is Low Risk (safe to claim ITC). 50–74 is Medium Risk (verify before large claims). Below 50 is High Risk. A score of 0 means the GSTIN is cancelled or not found.
Monthly — before filing GSTR-3B. A supplier's status can change at any time. Running this report ensures your ITC claims are always from active, registered suppliers.
