1
Bulk screening
Upload 10,000 rows and watch them resolve live, with resumable export. Pipe the result straight into your KYC pipeline or download the audit-ready CSV.
10K rows · CSV · resumablea Cloudastra Product
Screen the name. Walk the network. Defend every decision.
RiskIntel runs audit-grade screening across sanctions, PEPs, 13 Indian regulators, GST, and live court records, then walks the director network behind every match. So the customer who looks clean really is.
Trusted by compliance teams across India's fintechs, banks, and regulated entities.
70%
Faster compliance reviews
Smaller queues, fewer false positives.
13
Indian regulators, 300K+ entities
Deepest regulatory coverage built for India.
4-hop
Director network mapping
Surface risks no global tool will.
What RiskIntel screens
13 Indian regulators. 300K+ entities. One query.
Global sanctions, the full Indian regulatory stack, live eCourts and live GSTIN. Plus the director network mapping no global tool offers.
Sanctions
Global lists (OpenSanctions) + MHA Banned Orgs, MHA Disqualified Directors U/S 164(2)(A).
PEPs
Indian PEPs (MyNeta / ADR) + 200K+ global PEPs from Wikidata, EveryPolitician, UN, CIA.
Indian regulators
13 registers, 300K+ entities. MCA, ED, SEBI, IBBI, RBI, NIA, CBI, BSE, NSE, DGARM and more.
GSTIN
Live GSTN verification with cancelled-firm detection.
Litigation
Live court records across all Indian states and union territories.
Director network
4-hop network risk BFS. 225K+ debarred directors indexed.
Director network mapping
See what no other tool will tell you.
The customer is clean. The co-director might not be. Hidden director networks are where most enterprise fraud actually lives, and no global sanctions tool surfaces them. RiskIntel does.
A risk path on every match card
4-hop network BFS attaches a risk_path and hops_to_risk to every result, so analysts know exactly how a customer connects to sanctioned or PEP entities.
MCA + OpenCorporates cross-reference
225K+ MCA-debarred directors indexed, plus query-time OpenCorporates enrichment with a 30-day cache. Source-provenance pills on every edge (MCA / OC / MCA+OC).
PEP proximity, family-aware
Severity scores bump when a family relationship is detected. Strength-proportional graph edges, with dashed soft-merge edges for "Possible Same Person" cross-source matches.
Network · CIN U45201RJ2008PTC026807
Risk path detectedCIN → D3 → UAPA-listed entityhops_to_risk: 2
Illustrative network graph. The live product visualisation lives on the RiskIntel platform.
What makes RiskIntel smart
More than a checklist tool.
Six capabilities that separate RiskIntel from a basic checklist screen. Scroll to see each one stack.
MATCH CARD
Alias clustering
30 source rows for one person collapse into a single decision-ready card. No more spreadsheet archaeology.
PANDINGSTINDOB
Strong-ID anchoring
PAN, DIN, GSTIN, and DOB prevent two same-name people from ever being merged into one match.
Multi-hop network walk
4-hop BFS surfaces PEPs and sanctioned parties hiding up to 4 directors away from your customer.
Live · sanctions · MCA · eCourts · GSTN
Live data feeds
Live GST and court records. Daily refresh for sanctions and wanted lists, monthly for MCA registers.
- 14:32:08 Screened Rohan Verma
- 14:32:11 Matched UAPA · MHA
- 14:32:14 Cleared Priya C.
- 14:32:18 Exported audit.csv
Audit-ready trail
Every query, every decision, every dataset matched. Immutably logged with a one-click regulator export.
SCREENING CSV10,000 / 10,000
POST
/api/v1/screen · OpenAPI 3Bulk + API
10K-row CSV upload with live progress and resumable export. OpenAPI 3 REST for your existing KYC stack.
riskintel.cloudastra.co
High riskMatch score 96
Rohan Verma
custom_in_mca_disqualified_482731
Screened
19 May 2026 · 14:32 IST
Aliases (8 sources clustered)
Rohan VermaR. Vermaरोहन वर्मा
Matched on
Sanctions (UAPA) PEP, domestic Disqualified director
MCAOCMCA+OC
PAN
AXVPV••••2K
DIN
00194827
GSTIN
27AXVPV••••2K1Z6
Why this match
PAN DOB Address
Path to sanctioned entity: 2 hops via shared CIN
Illustrative. The live product is on the RiskIntel site.
A glimpse of RiskIntel
One decision-ready card. Every source, every audit step.
This is the card your analyst lives in. The full product is one click away.
How teams use it
Madeforthewaycompliancedesksactuallywork.
2
Continuous watchlist
Daily re-screen across your active book. Alerts fire on new match, removed match, or a score change above 0.10. Never silently.
Daily refresh · 3 alert types3
Search history
Every screening replayable for 90 days. Reopen the exact match card you cleared months ago, with one click. Exactly as the regulator will.
90-day audit replay4
REST API
OpenAPI 3 spec, per-key tokens, rate limits, per-key audit logs. Wire screenings into your existing KYC stack in an afternoon.
OpenAPI 3 · per-key tokensBuilt for audit
The trail your regulator will accept.
Audit logging
Every action recorded: user, timestamp, matched datasets. Immutable.
Role-based access
Viewer · Analyst · Admin · Owner. Org-isolated by default.
Data isolation
Tenant-scoped at the architecture level. Hosted in India.
SOC 2 aligned· Encryption in transit + at rest· 90-day audit retention
From the team behind Cloudastra
A software company India's enterprises trust.
Cloudastra Technologies builds digital, cloud, and AI-agency solutions for media, fintech, and cybersecurity leaders. RiskIntel is one of the products born out of that work.
Cloudastra in numbers
0+
Years of experience
0+
Clients served
0%
Client retention
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Industries served
RiskIntel in numbers
0K+
Entities indexed
0K+
Debarred directors indexed
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Faster graph BFS
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Faster cross-source name match
FAQ
Frequently asked questions.
Most internal screening hits global sanctions lists and stops there. RiskIntel adds the 13-register Indian regulatory stack (UAPA, MHA, MCA, ED, SEBI, IBBI, RBI, NIA, CBI, BSE, NSE, DGARM, MyNeta and more, totalling 300K+ entities), live eCourts coverage across every Indian state and union territory, live GSTIN verification, and the director-network mapping that surfaces co-director and shareholder paths to sanctioned and PEP entities no global tool will tell you about.
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