Negative Due Diligence Solution
Trusted by 2,000+ companies
Next-generation Negative Due Diligence Solution
A Suite of Negative Due Diligence Solutions to Protect your Business Against Financial Frauds
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.
Reputation 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 the industry’s foremost Negative Due Diligence Database
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
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
Multi-Lingual
We support all major Indian languages
Fuzzy Search
AI & ML models to match and filter out irrelevant cases
Comprehensive Database
Largest proprietary database of 15 millions+ records
Human Intervention
Dedicated team to filter and provide manual adjudication if necessary
Continuous Monitoring
Trigger periodic checks for post-onboarding risk watch
Family Mapping
Establish a relationship between an individual and a politically exposed person
AuthBridge’s Negative Due Diligence Solution
PEP Database
Database built with 1000+ official sources
Reputational Risk Database
10 lakhs+ records from MCA, NSE, BSE, SEBI (List of Debarred Directors and Companies)
Criminal Database
10 lakhs+ 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, CRIFI, Experian, Nationalized Banks and willful defaulter list
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