Redefining Third party Due Diligence, Setting the New Standards.
Comprehensive due diligence solution for risk-free business partnerships supported by our pan-India presence, multilingual workforce, and experienced analytical professionals.
Trusted by 2,000+ companies
Unravel Your Due Diligence Challenges
Transform your business due diligence processes with our tech-enabled solutions
Accurate, reliable & up-to-date data at your fingertips
Experience the power of our exceptional due diligence service, providing up-to-date and precise financial, and legal data. Stay ahead with accurate and reliable business insights & reports
Continuous monitoring of existing business partners
Strengthen your business integrity with ongoing due diligence and constant vigilance over third-party businesses for enhanced compliance and risk management
Unparalleled efficiency & Industry-leading turnaround time
Get your hands on an all-inclusive due diligence report delivered with unparalleled efficiency, boasting the industry’s fastest turnaround time (TAT)
Holistic Due Diligence for your Comprehensive needs
Achieve unprecedented levels of efficiency and effectiveness in your due diligence process.
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
Litigation Checks
Stakeholder Feedback
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
Director Qualifications
Litigation Checks
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
AuthBridge’s Due Diligence Solution Parameters
Helping you choose the right Business partners
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
100+ Business Due Diligence Checks
Built for Success at Every Step of the Onboarding Journey
Udyog Aadhaar
Bank Account Verification
Defaulting Directors Check
TIN Check
Business Address Verification
GSTIN Verification
PAN Card Verification
Politically Exposed Person
DIN Verification
Court Record Check
Crime Watchlist
FSSAI License
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.
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.
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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
Greenlam
