Compliance Monitoring for a Transparent Corporate Ecosystem

    A unified platform that automates compliance tracking and ensures transparency across your enterprise ecosystem. Seamlessly track, manage, and report compliance data to foster a culture of integrity and trust.

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    Detect Shell Entities and Complex Structures

    • ZaubaCorp AI offers a powerful platform designed to monitor the entire corporate ecosystem, uncovering shell companies, and audit trails with unmatched precision and efficiency.

    Uncover Fraud Patterns & Risk Indicators

    • Spot unusual patterns in financial data, transactions, and reporting timelines.
    • Spot early warnings about potential issues, helping regulators focus on high-risk cases and protect market integrity.

    Trends & Outlook

    • Delivers analyses of sector and industry trends, including forecasts and insights into demand-supply dynamics.

    Why ZaubaCorp AI?

    Monitor Complex
    Corporate Networks

    ZaubaCorp AI finds shell companies, hidden owners, and audit trails to give a clear view of the corporate world.

    Spot Fraud and
    Risk Early

    Detect unusual financial activity and reporting problems. Get Alerts to help focus on high-risk cases.

    Track Market Trends and Movements

    Watch sector and company market changes to support monitoring and forecasting.

    Simple, transparent pricing

    One platform, three ways to use it. Start free, and upgrade when you need deeper analysis, document generation, and the full company database.

    Free

    ₹0

    Always free

    Join the Waitlist
    Includes:
    • Grounded Q&A over ZaubaCorp company data
    • Lite AI model
    • ~10,000 companies
    • Quick, everyday research

    Pro

    ₹7,999

    Per month, billed monthly

    Buy
    Everything in Free, plus:
    • Lite + Pro models · ~10× faster
    • Quantitative analysis & charts
    • Live web research
    • Excel, PowerPoint, PDF & Word generation
    • Deeper, multi-step analysis

    Max Flagship

    ₹24,999

    Per month

    Billed annually — ₹2,99,999/year

    Buy
    Everything in Pro, plus:
    • Lite + Pro + Max models (state-of-the-art)
    • The full company database
    • Consulting methodologies — valuation, forensic, market, transfer pricing, event impact
    • Deep, long-running tasks

    Strengthen oversight. Safeguard markets.

    Empower regulators with advanced tools to detect fraud, monitor compliance, and
    maintain a transparent corporate ecosystem with precision and confidence.

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