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



< 4 seconds

Turnaround Time (TAT)



15 Million+

Negative Database Records




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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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,

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