Ground Intelligence · Business checks

Customer and partner check

Selling on credit or partnering with another business is a bet on them. We check their standing, track record and disputes, so you can set terms that fit the risk.

Request this Log in with a one-time code on your mobile
The CtrlGround ctrl and B keys in a lane of wholesale godowns

What we cover

  • Identity, ownership and management
  • Business standing and track record
  • Payment behaviour and market references
  • Disputes, litigation and defaults
  • Optional premises visit

Who it is for

  • Traders and wholesalers selling on credit
  • Companies entering joint ventures
  • Franchise and channel partnerships

What you receive

  • Report with red flags in your dashboard
  • Status updates and files in your dashboard

How it works

Sign in with your mobile

One-time code by SMS. No passwords.

Tell us what to check

Pick the service and fill a short form: a business, a person, a site or a project.

Pay if it is a paid report

Secure online payment, right from your dashboard.

Download your report

Track every request and download PDFs from your dashboard.

Customer and partner check: questions

How much does customer and partner check cost?

It depends on scope and location. Where a fixed price applies it is shown on this page; otherwise we confirm the price before any payment, and you pay online from your dashboard.

How long does it take?

It depends on scope and location. We confirm the timeline with the quote. You can also mark a request as urgent when you place it.

Who can see my request?

Only you, in your dashboard, and the CtrlGround team handling it.

Request customer and partner check.

Fill a short form in your dashboard. We confirm scope and price before any payment.

Raise a requestServices