Skip to main content

77% respondents stated that due diligence on third parties is the biggest challenge to compliance programs.*

*Source: Anti Corruption Survey 2018

Business Partner Due Diligence

AuthBridge’s insight-driven Business Partner Due Diligence solution offers effective risk mitigation by thoroughly analysing business partners at the time of forming business relationships.

  • Evaluate individuals/business entities- business partners, vendors, franchise, distributors or agents etc. in order to form business relationships that are credible and trustworthy
  • Identify bankruptcies, tax filings or any other governance issues pertaining a partner and spot any liens, judgements, lawsuits, or injunctions related to a business partner
  • Validate professional and financial strength and standing of a business partner before entering a business relationship

Our solutions apply to Business Partner Due Diligence processes of varying business

The solution also validates tax filings and identifies governance issues pertaining a partner and spots any liens, judgments, lawsuits, or injunctions related to a business partner.

Our Business Partner Due Diligence solution
promises utmost confidentiality with benefits like:

Key

  • Faster turnaround times
  • Comprehensive business partner research through access to leading databases
  • Robust and highly customizable client-end processes to suit specific needs
  • Data security compliant with global standards
Key Diligence Parameters
  • Company Vitals

    Verify a company on several parameters - CIN, incorporation details, registered address, authorised/paid up capital etc

  • Charges

    Get details on the charge created by a company on its assets and properties, present and future, in favour of a financial institution

  • Director Credential

    Find information on present and past directorship of the company’s directors and details on the previous directors of the company.

  • Financials

    Verify details related to a company’s financials such as Balance sheet, Profit and Loss statement, Capital structure, Financial Ratios etc

  • Shareholdings

    Get Information on shareholders and the number of shares held by each of them to understand shareholding related risks

  • Risk & Compliance

    Identify adverse records like credit defaulters, criminal and civil litigation records, bankruptcy filings of the subject company and its directors

  • Related Entities

    Verify businesses related to the researched company, including holding companies, subsidiaries, joint ventures and the companies where directors have significant stake

  • Documents

    Get information, including Annual Reports, Charge documents, Financial statements and more, on corporate filings of a company from the MCA database

  • Trademarks

    Verify if a legally differentiating insignia, phrase or symbol denoting a product or service by an organisation is owned by that organisation

  • Web and Media Search

    Insightful and exhaustive research for web and media mentions under the name of an organisation, its directors and top management

A media company could have given their seal of trust to an unreliable vendor!
How Business Partner Due Diligence by AuthBridge prevented the mishap.
Related Solutions
Business Due Diligence

Verification of the company's credentials, details related to incorporation, directors and more

Leadership Due Diligence - AuthLead™

A 360-degree solution for an insightful screening of directors and top leadership

Post Investment Risk Watch - AuthAssure™

An automated solution for regular screening of your investments to ensure desired results throughout their lifecycle

Please Share Your Details

Image CAPTCHA
Enter the characters shown in the image.