77% respondents stated that due diligence on third parties is the biggest challenge to compliance programs.*
*Source: Anti Corruption Survey 2018
Business Partner Due Diligence
AuthBridge’s insight-driven Business Partner Due Diligence solution offers effective risk mitigation by thoroughly analysing business partners at the time of forming business relationships.
- Evaluate individuals/business entities- business partners, vendors, franchise, distributors or agents etc. in order to form business relationships that are credible and trustworthy
- Identify bankruptcies, tax filings or any other governance issues pertaining a partner and spot any liens, judgements, lawsuits, or injunctions related to a business partner
- Validate professional and financial strength and standing of a business partner before entering a business relationship
Our solutions apply to Business Partner Due Diligence processes of varying business
The solution also validates tax filings and identifies governance issues pertaining a partner and spots any liens, judgments, lawsuits, or injunctions related to a business partner.
Our Business Partner Due Diligence solution
promises utmost confidentiality with benefits like:
- Faster turnaround times
- Comprehensive business partner research through access to leading databases
- Robust and highly customizable client-end processes to suit specific needs
- Data security compliant with global standards
-
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
Verification of the company's credentials, details related to incorporation, directors and more
A 360-degree solution for an insightful screening of directors and top leadership
An automated solution for regular screening of your investments to ensure desired results throughout their lifecycle