Official SaudaNama Trust Policy • www.saudanama.com • India's Standard for Multi-Source B2B Verification
SaudaNama exists to eliminate identity fraud, phantom entities, and unverified broker deception in Indian B2B trade. The verification policy defines the structured methodology used to audit, score, and issue Digital Trust Passports for businesses listed on SaudaNama.
Real-time validation against the Goods and Services Tax Network (GSTN). Checks active registration status, taxpayer type, return filing compliance, and registered principal address.
Corporate Identification Number (CIN) or LLPIN cross-checked against the Ministry of Corporate Affairs database. Validates active status, DIN directors, and authorized capital.
Verification of authorized business owners, partners, or directors via PAN records and Aadhaar OTP verification to ensure legal accountability behind every profile.
Geo-tagged premises video recording, signage validation, and location cross-referencing to confirm actual physical factory, warehouse, or office operations.
The SaudaNama Trust Score (0–100) is calculated objectively by evaluating verified statutory records and physical audit evidence.
A verified badge or high Trust Score confirms that an entity's identity and public filings matched official records at the time of audit. It does not constitute a financial guarantee, insurance policy, product warranty, or credit guarantee. Buyers must perform independent due diligence before executing advance payments or purchase orders.