Stratix

Stratix automates the due diligence process for Indian companies and individuals. A report that would take an analyst three days is generated in under five minutes, pulling from court records, regulatory filings, company registrations, and other public sources.

What Stratix covers

• Company filings from MCA, including directors, charges, and balance sheet history
• Court records across High Courts and the Supreme Court
• Regulatory actions from SEBI, RBI, NCLT, and other bodies
• Ownership and group structure mapping subsidiaries and related entities
• Individual profiles linking persons to companies, directorships, and litigation

Who it is for

Stratix is built for teams that make decisions where being wrong has consequences: investment and credit teams running counterparty checks, legal teams assessing dispute risk, compliance teams meeting KYC obligations, and procurement teams vetting vendors.

Reports

Each Stratix report is a structured, shareable document. Reports can be exported as PDF or accessed via a shared link. All findings include source citations so every data point can be traced back to the underlying public record.