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Lack of due diligence can negatively impact an acquirer company as recently happened with a leading IT company.

Investment Risk Due Diligence

AuthBridge’s Investment Risk Due Diligence solution enables in-depth screening of an investee company

  • Evaluate an entity for investment on parameters such as corporate, legal, and financial profile
  • Verify corporate identity, financial and legal status, investor details, revenue and growth potential, taxation details, statutory compliance, bankruptcy filings and more
  • Enable sound investment decisions with risk mitigation against potential losses

Our Investment Risk Due Diligence solution has many beneficiaries

AuthBridge’s Investment Risk Due Diligence solution finds a diverse clientele, ranging from financial institutions including NBFCs, Banks, Co-operative Societies to other entities such as Risk Consultants, Chartered Accountants, Analysts etc.

Empower your Investment Risk Due
Diligence process with detailed insights and
recommendations along with benefits as:

Key

  • Exhaustive corporate, legal, financial, litigation, negative database and web and media searches
  • Quick turnaround time to ensure faster collaboration
  • Robust and highly customisable client-end processes to suit specific needs, be it enterprise or SMBs
Key Diligence Parameters
  • Company Vitals

    Verification of a company on several parameters - CIN, incorporation details, registered address, authorised/paid-up capital, etc.

  • Index of Charges

    Gathering details on the charge created by a company on its assets and properties, present and future, in favour of a financial institution

  • Director Credentials

    Finding information on present and past directorship of the company’s directors and details on the previous directors of the company

  • Financials

    Verification of details related to a company’s financials such as Balance sheet, Profit and Loss statement, Capital structure, Financial Ratios, etc.

  • Shareholdings

    Collection of information on shareholders and the number of shares held by each of them to understand shareholding related risks

  • Risk & Compliance

    Identification of adverse records like credit defaulters, criminal and civil litigation records, bankruptcy filings of the subject company and its directors

  • Related Entities

    Verification of businesses related to the researched company, including holding companies, subsidiaries, joint ventures and the companies where directors have a significant stake

  • Documents

    Gathering information, including Annual Reports, Charge documents, Financial statements and more, on corporate filings of a company from the MCA database

  • Trademarks

    Verifying if a legally differentiating insignia, phrase or symbol denoting a product or service by an organisation is owned by that organisation

  • Web and Media Search

    Insightful and exhaustive research for web and media mentions under the name of an organisation, its directors and top management

Could your potential investee be a regulatory defaulter?
Our case study reveals how AuthBridge prevented a leading venture capital firm from investing in a debarred company.
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Leadership Due Diligence - AuthLead™

A 360-degree solution for an insightful screening of directors and top leadership

Post Investment Risk Watch - AuthAssure™

An automated solution for regular screening of your investments to ensure desired results throughout their lifecycle

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