E-commerce and Retail

Empowering and Securing
E-commerce & Retail Ecosystems

Streamline operations, ensuring trust and security in the dynamic E-commerce & Retail industry. Our AI-powered authentication solutions enable seamless verification and onboarding of warehouse workforce, sellers, retailers, and customers fostering a secure buying experience

Trusted by 2,000+ companies

Screening Challenges within
E-commerce and Retail Industry​

Fraudulent Sellers, notorious customers and poorly screened workers are major concerns for E-commerce and Retail Businesses

Stay-Ahead-of-Financial-Frauds

Counterfeit Products & Seller Identity Frauds

Fraudulent activities by some fake sellers can harm consumers, other legitimate sellers, and the overall trust in the e-commerce ecosystem

Verification Accuracy

Repeat returns and Wardrobing

Customers may engage in return fraud by returning used, damaged, or non-purchased items for a refund or store credit, deceiving the retailer into accepting the return.

Risk Assessment and Prevention

Rise in Employee Theft and misuse

Employees may steal merchandise from the store’s inventory, either by concealing items during the shift or misusing their access and colluding with external individuals

Transforming your Seller/Retailer Onboarding Experience

Ensure compliance and due diligence in the e-commerce & retail industry by meticulously evaluating the sellers and retailers.

Seller Onboarding & Due Diligence

Your Reputation can be at Risk with illegitimate Sellers

Safeguard your platform with robust seller verifications. Our due diligence services assess seller credibility, authenticity, and compliance, enabling trustworthy partnerships and reducing fraud

Vendor-Onboarding

Retailer Due Diligence

Work with Verified Retailers

Verify retailers’ legitimacy and compliance. Our comprehensive due diligence checks evaluate retailers’ credibility, financial stability, and adherence to legal requirements, fostering secure and compliant retail operations

100+ Business Due-Diligence Checks for right Business Onboarding

GSTIN
Verification

Defaulting Directors

CIN
Verification

FSSAI
Verification

PAN
Verification

Shops & Establishment
Verification

CIBIL Verification

Bank Starement
Verification

Udyam Aadhaar Verification​

GSTIN View and Track Return

Helping you Hire the Right Workforce for Theft Free Operations

Hire your Warehouse staff, delivery staff after with thorough court and police verification checks

Blue Collar Screening

Blue-Collar Verifications

No More Thefts

Ensure a reliable and efficient workforce in warehouses. Our employee screening solutions verify qualifications and backgrounds, fostering trust in the E-commerce & Retail supply chain

50+ Background Checks for Building a Trusted Workforce

Education
Verification

Employment Verification

Address
Verification

Aadhaar Verification

PAN
Verification

Police
Verification

India Court Record

Passport
Verification

Social Media Check

Professional Reference

With services like background verification, court record check, police verification AuthBridge has helped us provide the desired customer experience.

Expert insights at your finger tips.

All things Background verification, Due Diligence , candidate experience and more.

Supplier-Onboarding

Blog

What Is Supplier Onboarding And How To Onboard New Suppliers?

Supplier onboarding and due diligence is the process of gathering important information on prospective suppliers, vendors, distributors, or other third parties for identity validation and risk assessment.

Read more >>

fake-company

Blog

Spot Fake Companies With Vendor Due Diligence

As a business owner, you will, at some point or another, require to partner with or outsource jobs to other companies. When scouting for a company to work with, due diligence is required to ensure you choose the right business partner. There is a lot at stake when…

Read more >>

Saving a leading Media Company from onboarding an unreliable Vendor

Case Study

Leading Media Company Saved from Onboarding Unreliable Vendor

Learn how a leading media firm used AuthBridge’s business partner due diligence solution to conduct due diligence on prospective suppliers 

Read more >>

Contact Sales

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To begin, Tell us a bit about “yourself”

The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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