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.
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.
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.
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
Verification of the company's credentials, details related to incorporation, directors and financial statements, service and tax registration, director information and more
Verification and competence assessment of business partners, vendors, franchisees, and distributors
An automated solution for regular screening of your investments to ensure desired results throughout their lifecycle
An automated solution for a detailed risk evaluation before making an investment
CIN, incorporation details, registered address, authorised/paid-up capital and more details
A charge by a company on its assets and properties in favour of a financial institution
Present and past directorship details of the company
Balance sheet, profit and loss statement, capital structure, financial ratios, and more details
Shareholders and shares held by them
Credit default, criminal and civil records, bankruptcy filings against the company and its
Details of other businesses related to a company -holding companies, subsidiaries, joint
Annual Reports, charge documents, financial statements, and more basis the MCA database
Validation of a legally differentiating insignia, phrase, or symbol owned by an
Web and media mention under the name of an organisation, its directors and top
A criminal record check for a company or its key stakeholders with the state police, CBI, Interpol, WCCB, NIA etc.
A global database search against key stakeholders to identify financial crime history
Search for an entity or key stakeholders in Indian regulatory databases- SEBI, RBI, MCA, BSE, RBI, NSE etc.
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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
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.
Yes, all original documents and sources of information are shared by the team with the standard and customised reports to help efficient auditing.
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.
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.
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.
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