Business due diligence meets AI for compliance

CorpVeda™ is an insight-driven business intelligence platform built for in-depth analysis to enable risk assessment so you can choose trustworthy investees and business partners. It leverages the power of artificial intelligence and deep search algorithms that scan large volumes of data in no time.

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AI-powered streamlined and structured due diligence with quicker TAT

Customisable 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.

Easy benchmarking against peer performance in the industry

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 customisable reporting under one platform so that you can safeguard your organisation against fraudsters and dubious companies.

See how CorpVeda™ addresses business due diligence

Trusted go-to-partner for business Research

Trusted go-to-partner for business Research

1.8M+Indian Companies data

1.8M+Indian Companies data

500+ Documents and data sources

500+ Documents and data sources

One-click to verify and get information

One-click to verify and get information

Easy Plug and Play API’s

Easy Plug and Play API’s

Seamless Integration in your workflows

Seamless Integration in your workflows

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Business Due Diligence

Verification of the company's credentials, details related to incorporation, directors and financial statements, service and tax registration, director information and more

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Business Partner Due Diligence

Verification and competence assessment of business partners, vendors, franchisees, and distributors

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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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Investment Risk Due Diligence

An automated solution for a detailed risk evaluation before making an investment

Key Due Diligence Parameters in CorpVeda™

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Company Vitals

CIN, incorporation details, registered address, authorised/paid-up capital and more details

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Charges

A charge by a company on its assets and properties in favour of a financial institution

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Director Credential

Present and past directorship details of the company

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Financials

Balance sheet, profit and loss statement, capital structure, financial ratios, and more details

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Shareholdings

Shareholders and shares held by them

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Risk & Compliance

Credit default, criminal and civil records, bankruptcy filings against the company and its

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Related Entities

Details of other businesses related to a company -holding companies, subsidiaries, joint

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Documents

Annual Reports, charge documents, financial statements, and more basis the MCA database

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Trademarks

Validation of a legally differentiating insignia, phrase, or symbol owned by an

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Web and Media Search

Web and media mention under the name of an organisation, its directors and top

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India-Crime Watch List

A criminal record check for a company or its key stakeholders with the state police, CBI, Interpol, WCCB, NIA etc.

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Regulatory, Compliance and Debarment Database

A global database search against key stakeholders to identify financial crime history

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India - Reputational Risk Database Check

Search for an entity or key stakeholders in Indian regulatory databases- SEBI, RBI, MCA, BSE, RBI, NSE etc.

Types of Reports in CorpVeda™

Basic Report
Basic Report

Free and Instantly delivered

Standard Report
Standard Report

Delivered in 6 Hours

Comprehensive Report
Comprehensive Report

Delivered within 1-2 days

FAQs for the ever curious

  • Who can use CorpVeda™?

    CorpVeda, our 360-degree corporate Intelligence platform, can be used by anyone for insights on a company’s basic information, financials, litigations, shareholding patterns, etc. Entrepreneurs, Bankers, Risk Analysts, Investors, VC/PE, Banks, and lending institutions can use CorpVeda™ to get insight-ready reports for easier decision making

  • Can I integrate CorpVeda™ into my existing platform?

    CorpVeda is available as a web platform and can also be integrated via APIs. The API integration is seamless and can be quickly done as per your needs, on a charge. You can also use our web platform to search a company and download customisable reports from anywhere.

  • Do you share original sources of information?

    Yes, all original documents and sources of information are shared by the team with the standard and customised reports to help efficient auditing.

  • Do you also conduct field investigation as a part of intelligence?

    Yes, AuthBridge’s Footprints can help to conduct field inspection of an entity to ensure its existence, while reporting any significant flags that might create risks for our customers. The Field Investigation reports can help you to make decisions during approval stages, or just form a part of Post-Investment Risk Watch.

  • What are the types of due diligence that CorpVeda™ can help to conduct?

    CorpVeda’s insight-driven reports can help in faster decision-making for Investment Risk Due Diligence, Business Partner Due Diligence, Business Due Diligence and Post-Investment Risk Watch. The platform is industry-agnostic and can help to conduct due diligence for MCA registered entities easily.

  • Will CorpVeda™ inform me if there are changes in the company’s structure, financial, shareholder or any other details?

    CorpVeda™ can help you monitor any information updates with respect to an entity on a subscription model. Details can be updated on a daily, weekly, bi-weekly basis or basis customised alert frequency. You can select one or more watch parameters like financials, shareholders, etc.

Connect with us to get started with CorpVeda™

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