CorpVeda

Go-to Business
due diligence platform​​

CorpVeda™ is an insight-driven business intelligence platform built for in-depth analysis to enable risk assessment 

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Trusted by 2,000+ companies

Your Trusted go-to-partner for Business research

Easiest, most flexible, and most delightful employment background check experience

Identity Misrepresentation

2.6 Million Company
Records

Largest coverage of Indian Companies Financial, Reputational, Compliance records

Data Security, Privacy and Compliance

500+ Documents and Data sources

Verified data sources from 500+ documents and resources

High Turnover

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​

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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

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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.

Supplier-Onboarding

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 >>

fake-company

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 >>

Saving a leading Media Company from onboarding an unreliable Vendor

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 >>

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