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Leading banks have been charged a fine as high as $200 million for lapses of effective AML checks.*

*Source: CNBC Report | Jan 2017

Business Due Diligence

Take confident business decisions with AuthBridge’s Business Due Diligence Solution

  • Identify fake companies, bankruptcies or any legal proceedings an entity might be involved in
  • Validate company reputation, financial statements and tax filings to evaluate risks accurately
  • Enable trust ecosystem by verifying professional, financial and legal standing of a business entity

Our solutions apply to Due Diligence processes of varying business

All important business relationships -with vendors, distributors, franchisees etc.- need watchfulness to avoid heavy losses in the form of costs, reputation and resources. Businesses looking to appoint partners; investees such as Venture Capitalist, PE Funds, Investment banks etc. as well as Banks, NBFCs and individual lenders are key beneficiaries of our solution. AuthBridge’s Business Due Diligence solution also helps in the hassle-free evaluation of financial, legal, and business standing of a company by credit rating companies or CA firms.


Get accurate, detailed and insight-driven reports in easy-to-read formats, along with:

  • The fastest turnaround times on all services related to Business Due Diligence
  • Robust and highly customisable client-end processes to suit specific needs, be it enterprise or SMBs
  • Data security compliant with global standards
Key Diligence Parameters
  • Company Vitals

    Verify a company on several parameters - CIN, incorporation details, registered address, authorised/paid up capital etc

  • Charges

    Get details on the charge created by a company on its assets and properties, present and future, in favour of a financial institution

  • Director Credential

    Find information on present and past directorship of the company’s directors and details on the previous directors of the company

  • Financials

    Verify details related to a company’s financials such as Balance sheet, Profit and Loss statement, Capital structure, Financial Ratios etc

  • Shareholdings

    Get Information on shareholders and the number of shares held by each of them to understand shareholding related risks

  • Risk & Compliance

    Identify adverse records like credit defaulters, criminal and civil litigation records, bankruptcy filings of the subject company and its directors

  • Related Entities

    Verify businesses related to the researched company, including holding companies, subsidiaries, joint ventures and the companies where directors have significant stake

  • Documents

    Get information, including Annual Reports, Charge documents, Financial statements and more, on corporate filings of a company from the MCA database

  • Trademarks

    Verify if a legally differentiating insignia, phrase or symbol denoting a product or service by an organisation is owned by that organisation

  • Web and Media Search

    Insightful and exhaustive research for web and media mentions under the name of an organisation, its directors and top management

Leading businesses worldwide are encountering an increasing number of frauds!
Our blog reveals how Due Diligence, a self-contained check, can help.
A media company could have given their seal of trust to an unreliable vendor
How timely Business Due Diligence by AuthBridge prevented the mishap.
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An automated solution for regular screening of your investments to ensure desired results throughout their lifecycle

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