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Database Check
Defaulting Directors and Companies Check
Identity the defaulting directors or companies to safeguard your business against frauds.
Trusted by 2,000+ companies
Fast. Accurate. Efficient.
Your line of defense against impersonation frauds and stolen identities
20 Cr+
Case Records
99%
Verification Accuracy
90%
Checks done in 1-5 days
Database Verification Check
Unveiling the Path to Assurance
Embrace Serenity and Compliance
Defaulting Entity Check
What does Defaulting Directors and Company Check Do?
This check is conducted to ensure that the director and/or company concerned has not been blacklisted or debarred by any regulatory body
- Comprehensive Coverage: Access records from various regulatory bodies like MCA, SEBI, NSE, BSE, MCX, NHAI, ensuring comprehensive coverage of blacklisted, suspended, struck off, and debarred companies and directors.
- Extensive Data Points: Benefit from a proprietary database containing over 2 crores + data points, encompassing defaulting directors and companies, providing a wealth of information for analysis and due diligence.
- Timely Updates: Stay up-to-date with monthly updates to the database, ensuring the latest information on defaulting directors and companies, enhancing risk assessment and decision-making processes.
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How does this check work?
How AuthBridge Checks for Defaulting Directors or Companies?
STEP 1
For individuals’ verification: Candidate’s name, father’s name, address
For company – company’s name, directors’ name, company address
STEP 2
Run a verification against regulatory databases
STEP 3
Generate any matching results for the individual or company
AuthBridge's Database Verification Checks
Civil Litigation Check
Regulatory Risk Database
Criminal Litigation Check
FACIS Verification
Credit Default Database
Politically Exposed Person
Global Sanctions Database
Crime Watchlist Check
Court Record Check
SAM
Check
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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
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