CorpVeda
Go-to Business
due diligence platform
CorpVeda™ is an insight-driven business intelligence platform built for in-depth analysis to enable risk assessment
Trusted by 2,000+ companies
Your Trusted go-to-partner for Business research
Easiest, most flexible, and extremely delightful employment background check experience
2.6 Million Company
Records
Largest coverage of Indian Companies Financial, Reputational, Compliance records
500+ Documents and Data sources
Verified data sources from 500+ documents and resources
Seamless Workflow Integration
Company Data can seamlessly flow into your own business onboarding workflows
360-Degree Due Diligence to choose the right Business partner
Precise search outcomes for Indian corporates, gaining comprehensive insights to explore business opportunities
Draw Data-Driven Insights and decisions
Actionable insights on financials, shareholdings and legal matters
With CorpVeda™, you can catch fraudsters at door with actionable insights on financial information, shareholdings and legal matters of businesses and individuals. CorpVeda™ gives you comprehensive and customizable reporting under one platform so that you can safeguard your organization against fraudsters and dubious companies
Financial Assessment
Compliance Assessment
Director Assessment
Corporates Intelligence at your fingertips
Due diligence with the Fastest TAT
Customizable workflows, easy plug and play APIs, and comprehensive reporting makes your due diligence streamlined and structured so you can conduct risk analysis in just a few clicks. CorpVeda™ leverages the power of artificial intelligence, machine learning and deep search algorithms to enable business due diligence with the fastest turnaround time
Instant
- Basic
6 Hours - Standard
48 Hours
- Holistic
Unmatched Data accuracy
Get access to the largest corporate, financial and legal database
Access India’s largest public and proprietary databases that can scan 200+ million civil and criminal records in a matter of seconds. It leverages the power of AI to search for various sets of permutations and combinations of that name and address against datasets from 3500+ courts and 200M+ records
Private Limited
LLP's
Public Limited
Key Due Diligence Parameters of Corporate/Business Intelligence
Business Intelligence so you are covered at all times
Company
VItals
CIN, incorporation details, registered address, authorized/paid-up capital and more details
Charges - Loans and Mortgages
A charge by a company on its assets and properties in favour of a financial institution
Director
Credentials
Present and past directorship details of the company
Financials
Balance sheet, profit and loss statement, capital structure, financial ratios, and more details
Shareholdings
Patterns
Shareholders and shares held by them
Related
Entities
Details of other businesses related to a company -holding companies, subsidiaries, joint
India-Crime Watch List
A criminal record check for a company or its key stakeholders with the state police, CBI, Interpol, WCCB, NIA etc.
Reputational Risk Database Check
Search for an entity or key stakeholders in Indian regulatory databases- SEBI, RBI, MCA, BSE, RBI, NSE etc.
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.
Read more >>
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 >>
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 >>
Explore our Blog →
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To begin, Tell us a bit about “yourself”
The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.
- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam
Greenlam
