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.

due-diligence-new-banner-image

Trusted by 2,000+ companies

Unravel Your Due Diligence Challenges

Transform your business due diligence processes with our tech-enabled solutions

Data Security, Privacy and Compliance

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

Verification Accuracy

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

Response Time

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

FAQs

Litigation Checks

Stakeholder Feedback

Risk-free Business operations
Thorough Due diligence of management

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

TPRM

Director Qualifications

FAQs

Litigation Checks

multi-channel_icon

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

Comprehensive Financial performance analysis

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 Verification

PAN Card Verification

Politically Exposed Person

DIN Verification

Court Record Check

Crime Watchlist

FSSAI License

Contact Sales

Ready to Explore AuthBridge for your business?

We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

By submitting this form you are agreeing to our privacy policy.

FAQ

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.

Hi! Let’s Schedule Your Call.

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,
Greenlam

Thank You

We have sent your download in your email.

Case Study Download

Request Demo

Want to Verify More Tin Numbers?

Want to Verify More Pan Numbers?

Want to Verify More UAN Numbers?

Want to Verify More Pan Dob ?

Want to Verify More Aadhar Numbers?

Want to Check More Udyam Registration/Reference Numbers?

Want to Verify More GST Numbers?