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
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
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
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 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
- Accelerate your worker verification with our advanced AI-ML features. No more manual checks or delays.
- Integrate our verification APIs to automate identity and background checks with our AI-powered products
- Save time and money while making smart business decisions.
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
- Screen your white collar workers with a seamless onboarding and screening experience
- Facilitate paperless and contactless document uploading for your candidates.
- Ensure GDPR compliance and global encryption standards with our verification products for employees
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
- Streamline your onboarding and due diligence processes for vendors and suppliers with our AI/ML powered technology.
- Configurable onboarding workflows, in-depth due diligence reports and seamless ERP integrations.
- Do away with Vendors with chequered pasts and financials and secure your business
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
- Eliminate legal, financial, and reputational risks and expand your distributor base.
- Track your distributor network, receive reliable and real-time data on their performance.
- Maintain transparency and visibility of the engagement across the organization.
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.
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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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…
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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
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