Case study · Vendor Verification

How a ₹200 Cr manufacturer cleaned 3,200 vendors — and reclaimed 4 weeks of audit cycle.

Anonymised. Permission to publish names is pending — see banner below.

Pending customer permission to publish names. All facts below are accurate; identifying details (company, plant location, individuals) are obfuscated until written approval is received.

The customer

A ₹200 Cr turnover mid-market manufacturer headquartered in northern India, with three plants and ~3,200 active vendors across raw materials, packaging, logistics, MRO, and capex. AP team of 8. Internal audit team of 3 with a quarterly cycle.

The problem

In Q1 of last year, the customer's GST consultant reverted ITC on 14 vendors whose GSTINs had been suspended mid-quarter. The total reversal was ₹38 lakh. The deeper problem surfaced during root-cause: of 3,200 vendors on the master, the team had no idea how many were still actively compliant. The spreadsheet hadn't been refreshed since onboarding.

Internal audit had flagged this for three consecutive cycles. Each audit cycle, the AP team spent the better part of a month manually re-verifying a sampled subset on the GST portal, MCA portal, and via penny-drops. The sample was never the right sample — it was the alphabetically-first 200 names.

The solution

The customer onboarded onto the Growth tier. The vendor master was exported from Tally Prime via the prebuilt connector; the 3,200-row file landed in Sahayak in under a minute. The first full-batch verification finished in 11 minutes — slightly above the headline number because the master had a long tail of state-licence-heavy vendors that hit Shop & Establishment portals on the slow end.

The risk-scored grid surfaced 187 high-risk and 412 medium-risk rows. The AP head & the internal-audit head jointly defined a triage workflow: high-risk → freeze pending re-KYC; medium-risk → 7-day notification to the procurement owner; low-risk → continue. Re-checks were scheduled monthly with Slack alerts to a #vendor-watch channel.

The results

4 weeks
Reclaimed per audit cycle
187
High-risk vendors flagged
₹0
ITC reversal next cycle

In their words

[Customer quote pending — head of internal audit, approved verbatim text once company name is cleared.]

— Head of Internal Audit, anonymised; quote attribution will be added when permission lands.

What we'd do differently

In hindsight, we should have run the directorship-overlap sweep on day-1 of the pilot rather than 30 days in. The overlap finding was the moment the customer changed from "interested" to "champion"; surfacing it earlier would have compressed the sales cycle. The product now does this automatically during onboarding.

Want to run the same exercise on your vendor master?

Bring 25 vendors to a 15-min founder call. We'll show you the same workflow the manufacturer above ran.