For Banks & NBFCs For Fintechs, LSPs & DSAs For Enterprises For Funds
For Your Team/Enterprises

FOR ENTERPRISES

Vendor and dealer due diligence, on autopilot.

250+ checks per vendor, before signing and every month after.

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VENDOR MASTER · 2,481 ACTIVE3 NEW ALERTS
Apex Components Pvt LtdGST default · 2 days
Skyline LogisticsDirector CIBIL drop
Crescent ManufacturingAll clear
Rivermark SuppliersNCLT filing
Northbound TradersAll clear
Avg vendor risk score2.1 / 5
Refresh cycle24 hours
Audit packReady · regen on demand

THE PROCUREMENT REALITY

Your vendor master is a liability waiting to surface.

Thousands of vendors. Due diligence once, at onboarding.

01
Onboarding due diligence is a snapshot.

3-year-old approval. Directors changed, EPF defaulted. File says clean.

02
Fraud surfaces too late.

GST & banking diverged six months ago. Receivables already gone.

03
Compliance audits are a fire drill.

Every audit = two weeks of manual sweep. Per PDF.

THE ENTERPRISE RUN-BOOK · WITH AICA

Continuous due diligence on every third party.

Every check on every vendor, daily. Risk surfaces instantly.

01 · ONBOARD
Vendor enrolment in minutes.

Magic Upload + WhatsApp. Auto-routed. No email threads.

02 · DILIGENCE
250+ checks per vendor.

Bureau, GST, MCA, NCLT, EPF, banking, one auditable report.

03 · MONITOR
EWS on every name.

Defaults, director changes, NCLT, variance, adverse media.

04 · ALERT
Routed to the right team.

Procurement, finance, legal, each gets its own alerts.

05 · AUDIT
Audit pack on demand.

Sourced, timestamped. Audit packs in minutes.

06 · INTEGRATE
Inside your ERP and procurement tools.

SAP Ariba, Oracle, Coupa, JAGGAER, pre-wired.

FEATURE · ALERT DETAIL

When something changes, you know.

What changed, why it matters, next action.

  • Severity-scored automatically

    Alerts rated to your policy. Critical first, watchlist queued.

  • Routed to the right team

    Compliance to compliance. Credit to finance. Legal to legal.

  • Full audit trail

    Sourced, timestamped, drop into any audit pack.

ALERT · APEX COMPONENTSFIRED 4M AGO
SignalGST default · GSTR-3B
PeriodQ3 FY26 · 2 days late
Severity2 / 5 · Watchlist
Vendor risk score2.4 → 2.7
Historical patternFirst default · 8 quarters
Routed toProcurement Ops · Apex desk
Recommended actionMonitor next 2 filings
Audit pack IDAPX-2026-0412

FOR ENTERPRISES

The numbers that matter.

250+
CHECKS PER VENDOR
24h
REFRESH CYCLE
120+
ENTERPRISES LIVE
2 wks
DEPLOYMENT
"
AICA cut our TAT from nine days to thirty-six hours. The team now spends time on decisions, not data.
HC
Head of Credit MID-MARKET NBFC · BENGALURU

THE NUMBERS BEHIND THE QUOTE

9 days→36 hrs
UNDERWRITING TAT
42 hrs→4 hrs
CAM GENERATION
+1,420 hrs
SAVED IN 90 DAYS
"
Partner onboarding was a week of back-and-forth. With AICA, partners go live the day they apply.
CO
Co-Founder · COO LENDING-TECH FINTECH · MUMBAI

THE NUMBERS BEHIND THE QUOTE

7 days→1 day
PARTNER ONBOARDING
5 hrs→4 min
DILIGENCE PER PARTNER
4×
PARTNER ACTIVATION VELOCITY
"
We screen two thousand vendors a quarter. AICA replaced eight people. Miss rate near zero.
VR
Head of Vendor Risk LISTED FMCG ENTERPRISE

THE NUMBERS BEHIND THE QUOTE

8 FTEs→0
ON RECONSTRUCTION WORK
2,000+
VENDORS SCREENED PER QUARTER
96%
RED-FLAG CATCH RATE
"
Quarterly monitoring became continuous. Three saves last quarter alone.
ID
Investment Director MID-MARKET CREDIT FUND

THE NUMBERS BEHIND THE QUOTE

Quarterly→Continuous
PORTFOLIO MONITORING
24 hrs
EWS ALERT WINDOW
3 saves
IN Q1 ALONE

FOR ENTERPRISES

Stop discovering vendor risk in audits.

Book a demo to run AICA on your vendor master sample.

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A Recur Club product