Business Partner Due Diligence

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

Have you thoroughly vetted your franchisee, distributor, third- and fourth-party vendors or any other intermediaries before/after onboarding? Considering business partner due diligence as just another check in the box can pose serious threats to your financial and operational performance and expose your brand reputation to vulnerabilities. Then why do companies ignore the risks attached with a weak business partner due diligence?

Lack of time and resources to complete lengthy due diligence processes
Varied set of partners requiring different set of checks and authentication
Difficulty in comprehending and deriving insights based on multiple data sources
Regulatory pressures and unreliable auditing procedures
Inability to assess the business partner’s background correctly

Our Solution: CorpVeda™

With AuthBridge’s robust risk mitigation framework, it is now easy to validate your business partner’s identity -legal, financial, reputational and operational aspects- before getting into any corporate relationship. CorpVeda™, our corporate intelligence platform, can help in generating automated reports with insights on company profile, directors, financial and shareholding patterns which can help in painting a complete picture of the entity being dealt with irrespective of the size or sector they belong to. With capability of instant to insight and analysis driven reports, our solution helps you forge sound business relationships.

Fastrack business partner selection and onboarding with ensured regulatory compliance
Undertake detailed company profiling with our data enrichment solutions and platform- CorpVeda™
Avoid legal pitfalls with the proactive use of our negative record database, Vault™

Learn More Book a Demo

Highlights of our solution

Key

Proprietary litigation and regulatory record matching algorithms
Cutting edge technology that brings down the TAT for standard reports to a few hours
Proprietary address match algorithm can track and catch fraudulent corporate registrations and address mirroring
Original corporate fillings of the companies shared with our reports
Innumerable reference sources including public domain, subscribed databases, hard to find public records, sourced inquiries with industry experts
360-degree profiling of the directors and shareholders including social media and web check

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