One name in. Eight court and regulatory registries swept. A working spreadsheet of every matter that can be tied to the entity — with a confidence score against each row, so your credit note stands up.
The order matters. The entity is resolved against the MCA first, so every later registry is searched against a confirmed CIN and director list rather than a name that might belong to someone else.
Analysts do not want a document. They want rows they can sort, filter and paste into a credit file. Every finished search opens as a four-sheet workbook in the browser and downloads as a real .xlsx — frozen headers, an autofilter over the matters table, sized columns.
How confident the pipeline is that these matters belong to this entity rather than a similarly-named one. It rises with a distinctive legal name, supplied keywords and a fixed location. Rows below 80% are flagged for confirmation against the court record.
A record-linkage confidence — not a rating.Weighted by what was actually found. A live insolvency petition or a SARFAESI action outranks a pile of small consumer complaints, because that is what decides whether you release working capital.
Clean · Low · Moderate · High.What “nothing on record” means. It means not found in these eight registries, on this date, under the names searched. Every report states its own coverage, and says plainly when a registry could not be reached.
