Database Check

Prevent Regulatory Compliance Risks

Safeguard your company’s reputation with our Regulatory Risk Database check

Prevent-Regulatory-Compliance-Risks

Trusted by 2,000+ companies

Fast. Accurate. Efficient.

Your line of defense against impersonation frauds and stolen identities 

10 Lakhs+

Records of defaulting individuals and companies

99%

Verification Accuracy

90%

Checks done in 1-5 days

Database Verification Check

Prevention Against Non-Compliance Risks

Work with partenersor hire candidates without worrying about non compliance risks

Regulatory Risk Database

What does a Regulatory Risk Database Check Do?

This check is conducted to verify if an individual or an entity has complied with regulatory requirements or has been debarred by the regulatory body due to any issue.

What-does-a-Regulatory-Risk-Database-Check-Do_

How to do Risk and Risk Database Check?

How AuthBridge’s Regulatory Risk Database Check Works?

STEP 1

For Individual input their name, father’s name and address.
Company verification by entering company’s name, directors’ details and company’s address

STEP 2

Run the details of the individual or company information against our database

STEP 3

Confirm verification of the individual or company

AuthBridge's Database Verification Checks

Court Record Check

Civil Litigation Check

Criminal Litigation Check

FACIS Verification

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

OIG
Check

SAM
Check

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