Vet the Indian sellers and merchants trading on your platform.
The challenge
Where litigation risk hides for Global Marketplaces & E-commerce
- A global marketplace onboarding thousands of Indian sellers can't manually check each one's litigation history.
- Counterfeit and consumer-fraud disputes involving Indian sellers can affect the platform's own regulatory standing in multiple markets at once.
- Seller due diligence usually covers business registration, not an existing or ongoing court case.
How CasePrimus.ai helps
The solution
- Coverage Across India's Court System
Screen Indian seller entities and key promoters against court records as part of marketplace onboarding.
- Continuous Watchlist Monitoring
Keep top-GMV Indian sellers on continuous watch so a new dispute surfaces before it becomes a pattern of buyer complaints.
- Human-Verified Data Quality
Human-reviewed identifier resolution keeps false negatives from slipping through on messy, seller-provided registration data.
In practice
What this looks like day to day
A global marketplace runs prospective Indian sellers through CasePrimus.ai during onboarding and keeps its highest-volume sellers on continuous watch, so a newly filed consumer-court case surfaces to the trust and safety team before it becomes a wider pattern.
Illustrative scenario
Related
Other relationships we cover
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Know the litigation history of the Indian factories making your product.
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Vet the Indian outsourcing partners and GCC vendors running your operations.
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Screen and monitor your Indian portfolio companies, before and after you invest.
See howReady to see CasePrimus.ai for Global Marketplaces & E-commerce?
Bring a sample of your own Indian relationships and we'll walk through exactly what continuous monitoring surfaces.