Lead Database

Potential B2B lead database. Screen companies by revenue, profit, industry, location, age+. Download data in excel.

Credit Assessment

Make confident corporate credit decisions. Refer to financial statements, ratios, director, shareholder, auditor, rating, litigation, defaults+

Risk Assessment

Prevent corporate credit risk. Standalone & group performance, compliance, financial & profit manipulation test, news+

Customer On-boarding

Automated, friction & fraud free with API. Enrich company registration, KYC info & documents, financials, directors+

Due-Diligence & KYC

Increase speed, confidence & accuracy. Incorporation certificate, MoA/AoA, GST filings, audited financials report, ownership+

Ultimate Beneficiary Owner (UBO)

Find circular trading in companies, shell companies. Reach the ultimate owners of the company & explore company network.

Cap Table or Funding Info

Know the valuation of any startup at the time of raising funds. Investor, shareholders info and know movement of shares.

Data Enrichment

Enhance your user experience. Validate & pre-fill company profile & KYC data in your website, application or mobile app.

Sales Inquiry

Contact Details:

Mr. Raji M

Mobile: +91 9880481023

Email: Raji@InstaFinancials.com

CBL Data Science Private Limited


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