Proven Indian Exporter Verification & Trade Trust Score™ (2026)
By Nexiris Global Partners. . .
Nexiris Global helps importers, banks, insurers and law firms verify Indian exporters. Our team checks each counterparty before you wire funds, open a letter of credit, or sign a supply contract. Partners then deliver a signed Trade Trust Score™ in 3 to 5 business days.
Every report pulls 14 public Indian sources. We read live filings from MCA, GST, DGFT, Indian Customs, IBBI and the eCourts portal. We then screen the firm and its directors against global sanctions. The result is a clear, proven view of your counterparty.
What we verify
Corporate existence and beneficial ownership. GST and IEC status. Export shipment history. Litigation and insolvency exposure. Regulatory penalties. Each director's track record. Presence on OFAC, UK HMT, EU, UN and Indian MEA sanctions lists.
Trade Trust Score™
The Trade Trust Score™ is one number from 0 to 100. The rubric covers identity, financial health, trade history, legal exposure and sanctions risk. A named partner signs each report. Credit and KYC teams trust the score in their files.
Public data sources we use
- Ministry of Corporate Affairs (MCA21) — company filings and director data.
- GSTN — GST registration status.
- DGFT — Importer Exporter Code (IEC) records.
- Indian Customs (ICEGATE) — shipment history.
- IBBI — insolvency and bankruptcy filings.
- eCourts — district and high court litigation.
- OFAC SDN list — U.S. Treasury sanctions.
- UK HMT consolidated list — UK sanctions.
- UN Security Council list — global sanctions.
About Nexiris Global
Nexiris Global is an independent practice. We were founded in 2017. Our team works from Gurugram, India. We serve clients across the UK, EU, U.S., UAE and Singapore. Learn more in the about section or reach our contact desk.
Talk to the India desk
Email sales@nexirisglobal.com. Our office is at Unit 419, DLF Corporate Greens, Sector 74A, Gurugram 122004, India.