Corporate & Business Intelligence

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

corpveda-1-bis

Trusted by 2,000+ companies

Probable Risks by Engaging with Fraudulent Entities

Partnering with Fraudulent Business entities can have legal, financial and reputational risks

Ensure Financial and Legal Compliance

Legal and Compliance
Risks

Engaging with fraudulent entities may result in legal complications, including lawsuits, regulatory investigations, and potential fines.

Mitigate Operational Business Risks

Operational Business
Risks

Collaborating with illegitimate business entities can disrupt business operations and supply chains, affecting productivity and overall efficiency

Improved customer experience

Broken Customer
Experience

Fraudulent partners can actually harm customers by providing substandard products or services, compromising customer safety, trust and confidence in your Brand

Trust enabler for Corporates and SMBs

Your one stop ‘encyclopedia’ for accurate and credible business research

Onboarding

Onboard only reliable Businesses

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.

Financial Assessment

Compliance Assessment

Director Assessment

Company Information & Facts

Build Partnerships based on Facts

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

Form Filled with ROC's

Balance Sheets

Loans and Mortgages

Negative Due Diligence

Take Extra Care with Negative Due Diligence

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

PEP
Checks

Global
Sanctions

Credit Default Checks

digital-hindsighting-banner-image-new

Key Due Diligence Parameters of Corporate/Business Intelligence​

Business Intelligence so you are covered at all times

Company
Vitals​

CIN, incorporation details, registered address, authorized/paid-up capital and more details

Charges - Loans and Mortgages​

A charge by a company on its assets and properties in favour of a financial institution

Director
Credentials

Present and past directorship details of the company

Financials and Ratios

Balance sheet, profit and loss statement, capital structure, financial ratios, and more details

Shareholdings
Patterns

Shareholders and shares held by Directors, Companies and Individuals 

Related
Entities

Details of other businesses related to a company -holding companies, subsidiaries, joint

India-Crime
Watch List

A criminal record check for a company or its key stakeholders with the state police, CBI, Interpol, WCCB, NIA etc.

Reputational Risk Database Check

Search for an entity or key stakeholders in Indian regulatory databases- SEBI, RBI, MCA, BSE, RBI, NSE etc.

Expert insights at your finger tips.

All things Background verification, Due Diligence , candidate experience and more.

Digital-KYC

Blog

Digital KYC: Transforming The BFSI Industry

The BFSI industry, which includes banking, financial services, and insurance, is undergoing a radical change as a result of the modern world’s…

Read more >>

BGV1

Newsroom

Importance of Background Verification in BFSI Sector

The point of an exponential boom in any industry is crucial for two reasons. Expectedly, it opens the industry and stakeholders to unprecedented.. 

Read more >>

Importance-of-Background-Verification-in-BFSI-Sector

Blog

KYC – How Does KYC Complement Identity Verification?

While it is important for businesses to know their employees, it is equally important that they know their customers and/or clients. That is why KYC…

Read more >>

Contact Sales

Ready to Explore AuthBridge for your business?

We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

By submitting this form you are agreeing to our privacy policy.

Want to Verify More Tin Numbers?

Want to Verify More Pan Numbers?

Want to Verify More UAN Numbers?

Want to Verify More Pan Dob ?

Want to Verify More Aadhar Numbers?

Want to Check More Udyam Registration/Reference Numbers?

Want to Verify More GST Numbers?