Negative Due Diligence Solution

To help businesses make confident and insightful decisions

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



< 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.

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

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


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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