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The Product · Merci Blacklist

Know who you are dealing with — before you extend credit.

Record parties that defaulted, bounced cheques or vanished with goods. Check any new party in seconds by GSTIN, PAN, mobile or name — on the web, on Telegram, through the API or straight from your Merci Cloud ERP.

No card needed · reporter identity is never shown to anyone else

Check a party
24ABCDE1234F1Z6
Check
Match found
GSTIN · exact · 3 subscribers · payment default · Mar 2026 – Sep 2026
Possible match
Name + city only — never a confirmation
Clear
No subscriber has reported this party

Example only. Reported by subscribers; not independently verified by Merci.

5
ways to identify a party · GSTIN · PAN · mobile · e-mail · name
14
day free trial, no card needed
100
parties per API batch call
0
reporter names ever shown

How it works

Record once. Check everywhere.

01
Record
add a party by hand or upload your Excel list, with its basis and your declaration
02
Check
one box takes GSTIN, PAN, mobile, e-mail or name — a GSTIN also finds other states via PAN
03
Share safely
shared-pool subscribers see counts, category and months — never who reported it
04
Connect
Telegram, the Verification API, or your Merci Cloud ERP checks every new account

Built into Merci Cloud ERP

Every new account, checked automatically.

Link your Merci Cloud ERP project once — your ERP admin approves the link — and every new account master is checked against the blacklist as it is created. Your sales team gets the warning before the first order is booked on credit, not after the cheque bounces.

  • Approved by your own ERP admin
  • New party masters checked as they are created
  • Same plan, scope and limits as the website
  • Included in every paid plan (1 project)
POST /api/v1/verify
{
  "result": "match",
  "scope": "global",
  "matches": [{
    "matched_on": "gstin",
    "strength": "exact",
    "category": "payment_default",
    "reporters": 3,
    "first_reported": "2026-03",
    "last_reported": "2026-09"
  }],
  "disclaimer": "Reported by subscribers.
    Not independently verified by Merci."
}

Check from anywhere

Wherever the order comes in.

1

On the website

Search any party from your panel in seconds — one box for GSTIN, PAN, mobile, e-mail or name.

2

On Telegram

Send a GSTIN or mobile to the bot from the shop floor or the road and get the answer back in the chat.

3

Verification API

Check from your ERP, billing app or Tally add-on with an API key — single checks or batches of up to 100 parties.

4

Merci Cloud ERP link

Link one ERP project and every new account master is checked automatically, before the first invoice goes out.

5

Mobile app

Sign in on the Merci Blacklist app and check a party on the go (Business plan).

6

Excel upload

Bring an existing defaulter list or an association circular in one upload instead of typing it in.

Developers: see the Verification API documentation.

Built to be fair

Allegations are serious. We treat them that way.

Every entry has a basis

Each entry records whether it comes from your own experience or an association list, plus your declaration that it is true and backed by records.

Every result carries a disclaimer

Entries are subscriber-reported and not verified by Merci. Name-only matches are always shown as “possible”, never as confirmed.

Reporters stay anonymous

Other subscribers see only how many reported a party, the category and the months — never who reported it, never the remarks.

Never public, never browsable

Party data is not listed, browsed or indexed anywhere. Bulk harvesting is rate-limited and watched.

Listed, and believe it is wrong?

Any listed party can raise a dispute. A person reviews it, the entry is marked disputed meanwhile, and it is removed if it is not supported. Dispute an entry

Check your next party before you ship.

Already a subscriber? Log in at blacklist.merciglobal.com

Entries are reported by subscribers and are not independently verified by Merci.