Curb financial crimes and be AML compliant with the largest negative due diligence database
A Suite of Negative Due Diligence Solutions to Protect your Business Against Financial Frauds
Fetch accurate reports within minutes using AuthBridge’s proprietary scoring algorithm
With over 2000+ links and lacs of data points of official data sources, get verified information with additional identifiers
AuthBridge maintains the sanctity of data by frequently updating its databases
Leverage cost-effective AI-powered SEBI and RBI-compliant anti-money laundering solution
Secure your future with confidence by combatting financial crimes, ensuring a safer environment, and empowering financial integrity.
Stay vigilant about any modifications in risk factors that might necessitate further examination by running regular automated checks to monitor directors’ current PEP or default status.
A Solution Built for Preventing Financial Frauds and Curb Money Laundering
Database built with 1000+ official sources
1000+ links based on MCA, NSE, BSE, SEBI or List Debarred Directors and Companies
10 lac+ records for most wanted individuals
500+ links for income tax defaulters, suspended bank licenses, suspended insurance agents
20 lakhs+ links to verify OFAC, UAN Consolidated Sanction list, EU Consolidated list, treasury sanctions, Ministry of Home Affairs, Sanctions, Australian sanctions, RBI Sanctions
Verification based on 4 lakhs+ databases for Bureau, CIBIL, Equifax, CRIFI, Experian, Nationalized Banks and willful defaulter list
All things Background verification, Due Diligence , candidate experience and more.
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.
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…
Learn how a leading media firm used AuthBridge’s business partner due diligence solution to conduct due diligence on prospective suppliers
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Anti-money laundering (AML) refers to the laws and regulations set in place to uncover the efforts to disguise illicit funds as legitimate income. Money laundering comprises financial crimes ranging from small-time tax evasion and drug trafficking to public corruption and the financing of groups designated as terrorist organizations.
An Act to prevent money laundering and to provide for confiscation of property derived from, or involved in, money laundering and for matters connected therewith or incidental thereto.
The following entities are subject to AML compliance:
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