Comprehensive Due Diligence Solutions

Ensure compliance and mitigate risks with AuthBridge’s due diligence solutions, offering comprehensive checks and automated workflows for reliable and secure partnerships.

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Trusted by 2,000+ companies

Unravel Your Due Diligence Challenges

Transform your business due diligence processes with our tech-enabled solutions. Ensure compliance and mitigate risks with our comprehensive, data-driven insights that empower you to make informed decisions confidently

Data Security, Privacy and Compliance

Data Accuracy and Reliability

Ensuring the accuracy and reliability of data gathered from various sources can be challenging, as incorrect information can

Verification Accuracy

Regulatory Compliance

Keeping up with constantly changing regulations and ensuring that due diligence processes comply with these regulations is a significant challenge.

Response Time

Time-Consuming Process

Conducting thorough due diligence can be time-consuming, requiring significant resources and time, which can delay decision-making and transactions.

Verify at Scale

Scalability

Scaling due diligence processes to handle increasing volumes of transactions and data without compromising quality and accuracy can be a challenge.

Holistic Due Diligence for Your Comprehensive Needs

Achieve unprecedented levels of efficiency and effectiveness in your due diligence process with our tech-first and secure AI/ML-enabled Due Diligence solution

Operational Risk Assessment

Risk-Free Business Operations

In order to assess operational risks, our 1000+ Operations team thoroughly evaluates your business operations, including the supply chain and demand side factors. We conduct litigation checks from 260 million litigation records to identify potential legal risks and also gather valuable stakeholder feedback from Businesses’ suppliers, customers, and bankers.

Supply Chain Checks

FAQs

Litigation Checks

Stakeholder Feedback

Risk-free Business operations
Thorough Due diligence of management

Management Risk assessment

Thorough Due-Dilgence of Management

Our comprehensive management risk assessment includes evaluating directors’ qualifications and profiles, reviewing the organization’s structure for effective management, and assessing key management systems and controls. We also conduct checks for past litigation involving management to identify potential risks

TPRM

Director Qualifications

FAQs

Litigation Checks

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Organization Structure

Financial Risk Assessment

Comprehensive Financial performance Analysis

We analyze financial statements of the past three years, identify key trends, and conduct ratio analysis for financial stability and growth potential. We evaluate bank exposure and relationships, review auditors’ reports and comments, and assess contingent liabilities for a comprehensive financial assessment

Auditor Comments

Bank
Exposure

Financial
Ratios

Comprehensive Financial performance analysis
Thorough Due diligence of management

ESG Risk Assessment

Smart ESG Due Diligence for Responsible Growth

AuthBridge’s ESG Due Diligence helps evaluate suppliers and manufacturers on sustainability, compliance, and ethics. AI-powered data mapping identifies risks  labour practices, and governance integrity — ensuring alignment with global ESG standards.

TPRM

Supply Chain Evaluation

FAQs

Governance Audit

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Regulatory Screening

AI Powered Due Diligence Engine

Automated Risk Screening

AI instantly checks entities across sanctions, litigation, and global watchlists to flag high-risk profiles.

Continuous Vendor Surveillance

Always-on monitoring for regulatory or ownership changes ensures proactive risk management.

Seamless Workflow Integration

APIs plug directly into procurement or onboarding platforms, reducing manual effort and TAT.

AuthBridge’s Due Diligence Solution Features

Choose the right partners for your business with our all-in-one advanced due diligence solution, featuring everything from end-to-end onboarding to continuous monitoring

Differentiator Risk Scoring

For Secure User Authentication and Compliance

Profitability Assessment

To Streamline communication

Investment Due Diligence

Real-time tracking of case status

Balanced Scorecard

For expanding the reach and improving conversions

E- Signature

To create a list of all the vendors for future use

End-to-end Onboarding

For quicker verification and turnaround time (TAT)

Process
Audits

Two-way communication across multiple channels

Continuous Monitoring

To keep track of case status and notify stakeholders

Trust-First Due Diligence for Every Relationship

KYC Due Diligence

Get accurate customer identity, financial behavior, and compliance insights to meet regulatory requirements and prevent onboarding risks.

Vendor Due Diligence

Understand who you are working with through comprehensive checks covering business credibility, financial health, sanctions, litigation, and operational capability.

Investment Due Diligence

Evaluate financial, legal, operational, and reputational risks to make informed investment decisions across asset classes and markets.

Financial & Legal Due Diligence

Analyse financial statements, compliance records, litigation risks, and solvency to identify early red flags before onboarding or investment.

Reputation & Media Due Diligence

Monitor adverse news, media exposure, sanctions updates, and online reputation signals to identify hidden risks early.

Operational Due Diligence

Review internal processes, governance controls, and risk frameworks of partners or investment targets to ensure business continuity and operational resilience.

Why Reputed Brands Trust Us?

Clear Insights, Clear Decisions.

Business grows when you build trust in people

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Organisations leveraging automated due diligence reduce vendor and partner risk exposure by up to 65% through real-time data intelligence.

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AI-driven risk assessments cut manual research and validation time by nearly 55%, accelerating compliance workflows.

1 %

Enterprises report up to a 40% improvement in decision-making speed and audit readiness with continuous monitoring and data-backed insights.

100+ Business Due Diligence Checks

Explore our 100+ Due Diligence checks when onboarding the right partners for your business. Get check results in 1-5 seconds with accuracy rates of over 99%

Hear it from the Leaders in the Business

Contact Sales

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FAQs around Business Due-Diligence

Business due diligence is the process of conducting thorough investigations and assessments of a company’s financial, legal, operational, and regulatory aspects before entering into a business transaction or partnership.

It includes identity verification, business credibility checks, financial analysis, legal and litigation screening, compliance assessments, ESG evaluation, and continuous monitoring—based on the risk profile you need.

Yes. AuthBridge provides tailored due diligence frameworks for BFSI, fintech, manufacturing, e-commerce, infrastructure, mobility, healthcare, and cross-border investments.

Through a combination of:

  • Regulatory and government databases

  • Financial records and statutory filings

  • Global sanctions/watchlists

  • On-ground verification

  • Media and reputation intelligence

  • Proprietary risk engines

All data is captured securely and in compliance with Indian and global privacy regulations.

Business due diligence is necessary for most business transactions, particularly those involving significant investments, mergers and acquisitions, partnerships, or joint ventures.

Business due diligence offers several benefits, including, risk mitigation, informed decision-making, value creation, legal and regulatory compliance etc.

The duration of the business due diligence process can vary depending on factors such as the complexity of the transaction, the size of the companies involved, and the availability of information.

Responsibility for conducting business due diligence may lie with various parties involved in the transaction, including buyers, sellers, investors, legal advisors, financial advisors, and due diligence specialists.

Our comprehensive management risk assessment includes evaluating directors’ qualifications and profiles, reviewing the organization’s structure for effective management, and assessing key management systems and controls. We also conduct checks for past litigation involving management to identify potential risks.

Hi! Let’s Schedule Your Call.

To begin, Tell us a bit about “yourself”

The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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