Do a credit worthiness evaluation of Sri Roopa Jewellers - a proprietorship based in Hassan.
Are there any legal challenges faced by HIGH VISION SCHOOLS PRIVATE LIMITED
Show me the complete ownership pattern of Shree Rama Newsprint Limited.
Can you do comprehensive risk screening for the directors of MAASHITLA SECURITIES PRIVATE LIMITED?
Before you put your money on the line,do a quick KScan
Kscan AI is the only platform that gives you full access to more than 30 million businesses in India. With just one click, you can get a full report that includes demographics, business information, negatives, management, ownership structure, and finances.
About KScan AI
Kscan AI is designed to help credit and risk professionals discover, evaluate, and monitor MSMEs. It leverages artificial intelligence to convert complex datasets into actionable insights.
Unmatched Data Access & Coverage
Kscan AI combines information from more than 750 official sources, such as GST, Udyam, MCA, EPF, TAN, IEC, and LEI. It includes all the main types of businesses in India, such as sole proprietorships, companies, firms, LLPs, and more.
Network Mapping & Related Party Risk
Kscan AI goes beyond single-entity profiles by mapping and analyzing complex business networks. It identifies related parties through 21 types of relationships and tracks up to four degrees of association. The platform highlights risks tied to related parties, cross-directorships, and group companies, giving you a complete view of connected-entity risk.
Kscan AI Agent Capabilities
Business Profiling
Profiles cover registrations, contact details, financials, shareholding, growth patterns, employee trends, management insights, and compliance filings such as GST, Udyam, and Beneficial Owners.
Credit History & Past Behaviour
Covers borrowings, bank defaults, insolvency proceedings, auctions, restructuring, IT defaults, cheque bounce cases, DRT matters, and statutory delays (GST, EPF).
Risk Assessment
Evaluates legal and criminal risks, compliance impact (including connected lending), AML checks, PEP screening, and reputational threats.
Powered by MCP & the KScan Data Lake
Kscan AI runs on the Kscan Data Lake exposed via Model Context Protocol (MCP). This allows
you to configure your own agent or use your own model with custom instructions. Since the
data is derived directly from the Kscan Data Lake, all AI responses remain grounded,
accurate, and reliable.
Kscan AI is your gateway to business insights, credit evaluation, and risk assessment for
over 30 million businesses, with data delivered securely through MCP servers.
