Database Check
Prevent Regulatory Compliance Risks
Safeguard your company’s reputation with our Regulatory Risk Database check
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.
- Identify income tax defaulters, SEBI and RBI Regulatory defaulters, banned insurance agents and debarred vendors.
- Verify the individual or entity through our proprietary database
- Regular updation of proprietary database
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
Contact Sales
Ready to Explore AuthBridge for your business?
We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.
- Assess your team’s needs
- Learn more about AuthBridge Product & features
- Discuss pricing options
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Vice President, F&A Commercial,
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