Know Who You Do Business With. Stay Compliant Yourself.

Get CA-grade Deep Reports on counterparties and continuous compliance monitoring for your own company. We check them financially.

Live GST & MCA Data Court Records Compliance Monitoring
Trust + Compliance

Counterparty trust meets your own compliance.

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1. Vet Counterparties

Paste any Indian GSTIN or CIN. We pull live GST, MCA registration, charges, court records, and extract audited financials from MGT-7/AOC-4 in under 3 hours.

02

2. Watch Your Compliance

Add your own CIN + GSTIN and get a statutory due-date calendar — ROC filings, GST returns, director KYC — verified against live registry data every day, with alerts before ₹100/day late fees start.

03

3. Ask Lancy

Our AI co-pilot answers the questions that matter: what's due this month, what's overdue and what it's costing, and whether you're due-diligence ready before your next raise.

Vs the old way

Built for the next ledger entry,
not the last audit.

LanceIQCA / ConsultantGovt Portals
Time to verdictUnder a minute (fast stage) / 3h (financials)2–4 days30+ mins / source
Cost per check₹500 Deep Report₹2,000 – ₹5,000₹100+ per manual pull
CA-grade financial extractionIncluded (MGT-7 / AOC-4)Extra fee / Narrative onlyNone
Compliance deadline monitoringIncluded (daily registry sweep + alerts)Retainer (₹2,000+/mo)Manual tracking
Pricing

Pick your depth. No surprises.

₹500 per Deep Report, or ₹2,000 a month for the full platform with continuous compliance monitoring and 2 Deep Reports included.

Most thorough
Deep Report
₹500 / report
The full counterparty workup

A CA-grade verdict, delivered by AI.

  • GST status & filing compliance
  • MCA company, directors & charges
  • Court records (company + directors)
  • MGT-7 + AOC-4 audited financials
  • Red flags & director networks
  • Delivered within 3 hours
Order a Deep Report
SaaS
₹2,000 / month
Compliance monitoring + 2 Deep Reports

For companies staying due-diligence ready.

  • Full platform: dashboard, history
  • Compliance monitoring (CIN + GSTIN)
  • Statutory calendar + penalty alerts
  • Lancy AI assistant + Zoho Books sync
  • Overage: Deep Report ₹400
  • Priority email support
Start SaaS plan
FAQ

Common questions

What is LanceIQ?

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LanceIQ is the trust + compliance rail for B2B trade in India. We provide research-grade Deep Reports on business verification (GST, MCA registration, charges, and court records) and continuous compliance monitoring for your own Pvt Ltd company — every statutory deadline tracked, registry status verified, alerts before penalties start.

Where does LanceIQ get its data?

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LanceIQ connects to authorized verification providers and public registries including GST, MCA filings, and Indian Kanoon for court records. All sources are surfaced as direct citations alongside the risk metrics so you can audit every signal.

Is the risk report reliable for credit decisions?

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The report is designed for first-pass diligence on new vendors, customers, and partners. For regulated credit decisions involving bureau data (CIBIL Commercial, Equifax MSME), LanceIQ surfaces only the signals legally permitted under the CIC Act 2005. It does not provide bureau scores.

How does compliance monitoring work?

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Tell us your CIN and GSTIN once. LanceIQ computes every statutory deadline that applies to you (GSTR-1/3B, AOC-4, MGT-7, DIR-3 KYC, AGM and more), verifies your filing status against MCA and GST registry data on a daily sweep, and emails you before penalties start accruing — with the penalty meter running for anything already overdue.

How long does verification take?

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The fast first stage of our Deep Report paints GST, MCA, and legal status pills in under 60 seconds. The full CA-grade financial analysis (MGT-7/AOC-4 extraction) completes within 3 hours.

Is my data secure?

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Yes. LanceIQ uses encrypted transport, workspace-level access controls, and least-privilege practices. Reports are visible only to authorized users in your workspace, and director-level personal data is never reused across customers. Full details in our privacy policy.

Stop trusting on vibes.
Start trusting on signal.

Deep report, ₹500. SaaS platform, ₹2,000/mo. Sign up and verify your first counterparty in minutes.