Negative Due Diligence API
Comprehensive solutions for businesses like yours to Mitigate Risks and Ensure Compliance.
Trusted by 2,000+ companies
Next-generation Negative Due Diligence Solution
Protect your Business against Financial Frauds with an advanced suite of Negative Due-Diligence Solutions
Fast
< 4 seconds
Turnaround Time (TAT)
Superior
15 Million+
Negative Database Records
Economical
70%
OpEx Reduction
Negative Database Check for Proactive Risk Mitigation
Risk Mitigation
Anticipate and address potential challenges early on, to minimise unforeseen risks that could adversely impact business operations.
Financial Protection
Identify potential financial liabilities in advance for strategic planning and safeguard against unexpected financial burdens.
Legal Compliance
Uncover legal issues during the negative due diligence process to ensure compliance with regulations, avoiding legal complications.
Repo Management
Proactively address negative aspects to safeguard your business’s reputation and enhance stakeholder trust.
Transforming Due Diligence and Risk Management
Elevate your risk management strategy with our Industry-Leading Regulatory risk Database, which is monitored and updated periodically.
Data Accuracy
Don’t Fall Prey To False Positives
Multiple inputs and outputs combined with our advanced AI/ML-enabled tech allows you to identify and distinguish between similar-looking records with high precision.
Updated Databases
No More Stale Database
With our databases being updated regularly, get access to the latest information about the individuals for confident decision-making.
Unique Identifiers
Go Beyond Usual Data
Leverage our comprehensive database to fetch the desired records in record time using unique identifiers such as the address, spouse name, and mother’s name to narrow down results – saving time and effort.
AuthBridge’s Negative Due Diligence Solution
3M+ Dictionary Learning Corpus
Trained on India-specific names & contexts
Fuzzy Search
AI & ML models to match and filter out irrelevant cases
Comprehensive Database
Largest proprietary database of over 15 Million records
Updated Databases
A dedicated team to check the database to ensure updated databases
Continuous Monitoring
Trigger periodic checks for post-onboarding risk watch
PEP Verification
Verify links between an individual and a politically exposed person
AuthBridge’s NDD Solution Key Features
PEP Database
Our Politically Exposed Person (PEP) Database is built with 1000+ official and 100% verified sources
Reputational Risk DB
10 lakhs+ record database from MCA, NSE, BSE, SEBI (List of Debarred Directors and Companies)
Criminal Database
1 Million+ records of most wanted criminals
Regulatory Risk Database
Database including Income Tax Defaulters, Suspended Bank Licenses, and Suspended Insurance Agents
Global Sanctions Database
20 lakhs+ records to verify OFAC, UAN Consolidated Sanction list, EU Consolidated list, treasury sanctions, Ministry of Home Affairs, Sanctions, Australian sanctions, RBI Sanctions
Credit Default Database
Verification based on 4 lakhs+ records for Bureau, CIBIL, Equifax, CRIFHIGH, Experian, Nationalized Banks and willful defaulter list
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FAQs around Negative Due Diligence Solution
Negative due diligence is the process of identifying potential risks associated with individuals or entities by investigating their backgrounds for any adverse information.
It helps businesses mitigate risks, prevent fraud, and ensure compliance with regulatory requirements by uncovering negative information early.
Common checks include criminal records, financial irregularities, adverse media coverage, and connections to politically exposed persons (PEPs).
Regularly, especially before entering new business relationships or periodically reviewing existing ones to ensure ongoing compliance and risk management.
Businesses in high-risk industries such as finance, legal, and real estate, as well as those with regulatory compliance obligations.
AuthBridge offers a comprehensive database and advanced technology for accurate and efficient risk assessment, providing detailed reports and insights.
By thoroughly screening individuals and entities for negative information, AuthBridge helps businesses identify and mitigate potential risks before they escalate.
AuthBridge conducts checks for criminal records, regulatory breaches, adverse media, financial anomalies, and PEP connections.
AuthBridge ensures data security through robust encryption, compliance with data protection regulations, and regular security audits.
Yes, AuthBridge’s solutions are designed to integrate seamlessly with existing business systems for streamlined due diligence processes.
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