FMCG/FMCD

Ensure Quality and Safety in FMCG/FMCD Operations

We deliver tailored risk management solutions for the creators and distributors of the FMCG and FMCD industry. Get prompt and exhaustive employee screening and conduct due diligence for your vendors and distributors today and be assured of quality.

FMCG/FMCD Operations banner

Trusted by 2,000+ companies

Screening Challenges within FMCG and FMCD Industry

Warehouse thefts, fake invoices and inefficient supply chains are major challenges in FMCG/FMCD Businesses

Contain Incidents of Internal Fraud

Contain Incidents of Internal Fraud

Thorough Background checks can help identify individuals with a history of dishonesty, frauds or financial misconduct so you are risk-free

Mitigate Operational Business Risks

Mitigate Operational Business Risks

Ensure that distributors and resellers are financially stable to prevent any operational challenges that can impact the business supply chain 

Ensure Financial and Legal Compliance

Ensure Financial and Legal Compliance

Ensure that distributors are compliant with all tax regulations, including goods and services tax (GST) and have the necessary licenses in place

Helping you Hire the Right Workforce to protect from theft risks

Hire your blue collar and white collar staff with thorough identity, court record and police verification checks

Blue-Collar Verifications

Risk-Free Business Operations

We help prevent fraud, theft, and misuse of resources by factory and warehouse workers by verifying their identity and checking their background for criminal records or drug abuse. It helps you comply with the legal and regulatory requirements of the FMCG industry. With us, you can build trust among suppliers, customers, and partners in the industry and safeguard your business from risks.

Risk-Free Business Operations
Hire Genuine Workforce for Faster Growth

White Collar Verifications

Hire Genuine Workforce for Faster Growth

We help ensure your white collar employees have the competence and credibility to perform managerial, professional, or administrative tasks. It helps to prevent corruption, fraud, and ethical violations by the workers who handle financial, legal, or strategic matters. Building a culture of trust and accountability starts with complying with industry standards and best practices.

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

Transforming your Distributor & Supplier Onboarding Experience

Ensure compliance and due diligence by thoroughly evaluating your distributors and suppliers.

Vendor/Supplier Onboarding & Due Diligence

Never let Risky Suppliers become Bottlenecks

Grow your FMCG/FMCD business with confidence by onboarding and vetting your vendors and suppliers carefully. We’ve made the complex process of onboarding simpler with our seamless platform. We also make sure your suppliers are trustworthy and qualified by verifying their identity, address, GST, bank account, credit score, business registration, trade license, and legal and financial records.

Never let Risky Suppliers become Bottlenecks
Work with Verified Distributors

Distributor Due Diligence

Work with Verified Distributors

Your distributors link you to your market. But can you trust them? We help you verify the legal, financial, operational, and reputational aspects of your distributors. Our services include verifying the registration, licences, permits, and tax compliance of your distributors. We also assess their financial history, infrastructure, and logistics. By doing so, we help you avoid potential pitfalls, mitigate risks and maximize opportunities in your distribution strategy.

100+ Business Due-Diligence Checks for right Business Onboarding

GSTIN
Verification

Defaulting Directors

TIN
Verification

FSSAI
Verification

PAN
Verification

Shops & Establishment
Verification

CIBIL Score
Verification

Bank Statement Analyzer

Udyam Aadhaar Verification​

GSTIN View and Track Return

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.

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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 >>

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