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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
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

A media company could have given their seal of trust to an unreliable vendor!
How Business Partner Due Diligence by AuthBridge prevented the mishap.
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Post Investment Risk Watch - AuthAssure™

An automated solution for regular screening of your investments to ensure desired results throughout their lifecycle

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