Validate Trade Invoices Instantly with Government-Verified Data
CredAble’s Invoice Validation Platform enables banks to authenticate invoices directly with Digital Public Infrastructure, reducing fraud risk and accelerating financing decisions.
What’s limiting reliable invoice-based financing?
High Fraud and Duplication Risk
Reliance on borrower-submitted invoices increases exposure to fake, inflated, or duplicate financing.
Manual Verification Processes
Time-consuming validation and cross-checks delay credit approvals and disbursements.
Limited Visibility into Trade Flows
Lack of granular, verified transaction data weakens upfront risk assessment.
Operational Inefficiencies
Repeated borrower interactions and fragmented systems slow down processing and increase costs.
Government-verified invoice validation- secure, scalable, and financing-ready
Authenticate trade invoices directly from the E-Way Bill ecosystem through a consent-driven, API-enabled platform designed for faster and more reliable credit decisioning.
Direct E-Way Bill Integration
Fetch invoice data directly from the government E-Way Bill system with no dependency on uploaded documents.
Source-Level Verification
Validate invoices against actual goods movement, counterparties, and transaction values.
Trusted Data Inputs
Leverage verified invoice details including GSTINs, invoice values, tax breakdowns, and transport information.
One-Time GSTIN Consent
Enable continuous invoice validation through a single borrower consent.
Frictionless Reuse
Eliminate repeated borrower interactions for every verification request.
Secure Data Access
Ensure compliant and controlled access to sensitive financial data.
Granular Invoice-Level Data
Capture item-level details including HSN codes, quantities, pricing, and taxes.
Counterparty Visibility
Access buyer and supplier details including GSTIN, legal name, and address.
Logistics and Movement Data
Track transporter details, vehicle information, and goods movement timelines.
Fraud Detection
Prevent fraud by ensuring financing is provided against valid invoices provided in government records.
Rule-Based Risk Engine
Flag high-risk entities, delayed GST filings, and restricted or sensitive goods.
Related Party Identification
Detect linkages between buyers and suppliers using GSTIN-level insights.
Trade Pattern Analysis
Identify seasonal spikes, counterparty concentration, and transaction trends.
Anomaly Detection
Flag unusual changes in invoice values, volumes, or pricing patterns.
Portfolio Insights
Analyse distribution of buyers and suppliers across geographies and segments.
Simple Bank Inputs
Validate using GSTIN + Invoice ID or E-Way Bill number.
LOS & Workflow Integration
Embed validation directly into credit workflows through APIs.
Real-Time Validation Output
Receive structured verification outputs instantly for faster decisioning.
Partnerships that power the working capital ecosystem
Built on deep enterprise and financial institution relationships, a strong ecosystem of partners, and proven impact at scale.
Insights on Working Capital, Trade Finance and Digital Lending
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An invoice validation platform enables banks to verify trade invoices directly against government data sources such as the E-Way Bill system, ensuring authenticity and reducing fraud risk.
By validating invoices against government-verified trade data, the platform eliminates reliance on borrower-submitted documents and prevents duplicate or fake financing.
Invoice ID, invoice date, buyer and supplier GSTIN details, invoice value with tax breakdown, item-level data, and transport information.
No. A one-time GSTIN-level consent enables continuous validation without repeated borrower involvement.
Yes. The platform integrates seamlessly with LOS and credit workflows via APIs, enabling real-time validation.
Yes. The platform provides both buyer and supplier data, making it applicable across multiple financing use cases.