E-commerce and Retail
Empowering and Securing
E-commerce & Retail Ecosystems
Streamline operations, ensuring trust and security in the dynamic E-commerce & Retail industry. Our AI-powered authentication solutions enable seamless verification and onboarding of warehouse workforce, sellers, retailers, and customers fostering a secure buying experience
Trusted by 2,000+ companies
Common Failure Points In Retail/E-Commerce Onboarding
Fragmented Compliance
GST, PAN, FSSAI and other regulatory checks handled in silos slow down vendor approvals and increase error risk.
Unverified Merchants
Incomplete KYC or financial checks allow fraudulent or unstable vendors into the network, leading to disputes and revenue leakage.
Delayed Document Verification
Manual chasing of incorporation certificates, bank proofs, or tax filings creates bottlenecks, extending turnaround times.
Hidden Liabilities
Undisclosed litigation, non-filings, or past defaults surface late, exposing platforms to reputational and financial risks.
Operational Inefficiencies
Disjointed onboarding workflows and poor data standardisation increase costs, delay seller activation, and reduce scalability.
Lack Of Continuous Monitoring
Merchant licences expire, GST filings slip, or compliance breaches occur without timely alerts, surfacing risks only after damage is done.
Who We Verify in the Ecommerce/Retail Industry
From manufacturers and importers to distributors, cold-chain and retail, we run category-specific KYB, compliance and field checks to onboard partners fast and safely.
Manufacturers / Co-Packers
Confirm the right FSSAI licence and product category, good manufacturing practices (GMP/HACCP/ISO 22000), label rules under Legal Metrology
Logistics & Delivery Partners
Check fleet fitness, driver identity, criminal background, and insurance compliance. Verify capacity and service-level adherence to reduce delays and fraud risks.
Marketplace
Sellers
Confirm business legitimacy, SKU authenticity, product categorisation, and claims/returns integrity. Maintain brand hygiene across product listings and digital storefronts.
Payment & Aggregator Partners
Screen for financial health, settlement reliability, and compliance with RBI/KYC norms. Ensure real-time fraud monitoring and chargeback controls.
Warehouse & Fulfilment Operators
Verify warehouse licences, storage practices, safety certifications, and audit readiness. Spot-check for inventory integrity and packaging compliance.
Technology & Payment Gateways
Validate settlement timelines and transaction security standards
Transforming your Seller/Retailer Onboarding Experience
Ensure compliance and due diligence in the e-commerce & retail industry by meticulously evaluating the sellers and retailers.
Seller Onboarding & Due Diligence
Your Reputation can be at Risk with illegitimate Sellers
Safeguard your platform with robust seller verifications. Our due diligence services assess seller credibility, authenticity, and compliance, enabling trustworthy partnerships and reducing fraud
- Thoroughly evaluate seller credibility, ensuring reliable partnerships.
- Verify seller identities and legitimacy for a secure marketplace.
- Foster compliance and safety in retail operations.
Retailer Due Diligence
Work with Verified Retailers
Verify retailers’ legitimacy and compliance. Our comprehensive due diligence checks evaluate retailers’ credibility, financial stability, and adherence to legal requirements, fostering secure and compliant retail operations
- Ensure retailers adhere to regulatory requirements and standards.
- Evaluate retailers' financial health for reliable partnerships.
- Foster compliance and safety in retail operations
100+ Business Due-Diligence Checks for right Business Onboarding
GSTIN
Verification
Defaulting Directors
CIN
Verification
FSSAI
Verification
PAN
Verification
Shops & Establishment
Verification
CIBIL Verification
Bank Starement
Verification
Udyam Aadhaar Verification
GSTIN View and Track Return
Workforce Solution
Helping you Hire the Right Workforce for Theft Free Operations
Hire your Warehouse staff, delivery staff after with thorough court and police verification checks
Blue-Collar Verifications
No More Thefts
Ensure a reliable and efficient workforce in warehouses. Our employee screening solutions verify qualifications and backgrounds, fostering trust in the E-commerce & Retail supply chain
- Verify qualifications and backgrounds for a trustworthy warehouse workforce.
- Reduce operational risks and enhance supply chain security.
- Foster trust in the E-commerce & Retail industry supply chain.
50+ Background Checks for Building a Trusted Workforce
Education
Verification
Employment Verification
Address
Verification
Aadhaar Verification
PAN
Verification
Police
Verification
India Court Record
Passport
Verification
Social Media Check
Professional Reference
With services like background verification, court record check, police verification AuthBridge has helped us provide the desired customer experience.
Expert insights at your finger tips.
All things Background verification, Due Diligence , candidate experience and more.
Blog
What Is Supplier Onboarding And How To Onboard New Suppliers?
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.
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Blog
Spot Fake Companies With Vendor Due Diligence
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…
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Case Study
Leading Media Company Saved from Onboarding Unreliable Vendor
Learn how a leading media firm used AuthBridge’s business partner due diligence solution to conduct due diligence on prospective suppliers
Read more >>
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