Offering comprehensive up-to-date and authentic sources of data covering data of Indian Corporate Financials, Litigations, Regulatory information, Audit Reports, and Web and Media Presence
Partnering with Fraudulent Business entities can have legal, financial and reputational risks
Engaging with fraudulent entities may result in legal complications, including lawsuits, regulatory investigations, and potential fines.
Collaborating with illegitimate business entities can disrupt business operations and supply chains, affecting productivity and overall efficiency
Fraudulent partners can actually harm customers by providing substandard products or services, compromising customer safety, trust and confidence in your Brand
Your one stop ‘encyclopedia’ for accurate and credible business research
Our AI-powered onboarding and corporate intelligence solution provides you in-depth reporting on litigations, financials, audit reports and compliances that provides you with detailed insights into your business partners. This helps you build a secure business partner ecosystem by ensuring you work with only genuine and legitimate vendors, distributors, or other partners.
Have access to granular level details of a Company’s facts and figures- ownership details, structure, outstanding debts, loans , insurance coverage and other exact liabilities. Don’t limit you due diligence to broad level of legal , financial and compliance checks
Validate if the company you want to partner with is not part of Global Sanction lists, see if the Directors are Politically exposed or if they are part of Nationalized Bank defaulter’s list. Based on the level of partnerships, you can add these checks to your standard company due diligence
Business Intelligence so you are covered at all times
CIN, incorporation details, registered address, authorized/paid-up capital and more details
A charge by a company on its assets and properties in favour of a financial institution
Present and past directorship details of the company
Balance sheet, profit and loss statement, capital structure, financial ratios, and more details
Shareholders and shares held by Directors, Companies and Individuals
Details of other businesses related to a company -holding companies, subsidiaries, joint
A criminal record check for a company or its key stakeholders with the state police, CBI, Interpol, WCCB, NIA etc.
Search for an entity or key stakeholders in Indian regulatory databases- SEBI, RBI, MCA, BSE, RBI, NSE etc.
All things Background verification, Due Diligence , candidate experience and more.
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