Skip to main content

Post Investment Risk Watch - AuthAssure™

AuthAssure™, by AuthBridge, is a unique due diligence solution to ensure that your investments stay screened throughout their lifecycle.

  • Monitor your investments with AuthAssure™ throughout the course of the association
  • Identify any inconspicuous changes in risk parameters defined at the time of investment
  • Ensure that the invested money is not used for unethical/criminal practices or financial frauds

Post Investment Risk Watch is a good investment monitor for all types of investors

Financial institutions such as NBFCs, Banks, Co-operative Societies as well as other entities such as Risk Consultants, Chartered Accountants, Analysts can use our solution for effective investment risk mitigation.

Our Post-Investment Risk Watch solution delivers detailed insights along with benefits like:

Key

  • Access to a proprietary platform - CorpVeda™ - powered by latest technology and sophisticated intelligence
  • Comprehensive business research through access to leading databases
  • Fastest turnaround times with detailed reporting
  • Company Vitals

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

  • Index of Charges

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

  • Director Credentials

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

  • Financials

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

  • Shareholdings

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

  • Risk & Compliance

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

  • Related Entities

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

  • Documents

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

  • Trademarks

    Verifying 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

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

Business Partner Due Diligence

Verification and competence assessment of business partners, vendors, franchisees, and distributors

Post Investment Risk Watch - AuthAssure™

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

FAQs
What is the process of Investment Risk Due Diligence?
Investment Risk Due Diligence process is a step-by-step process of evaluating a business model and associated factors- operations, financials, compliance, legal, tax, people, shareholdings, credit, media reputation and other factors that make a difference to your investment.
What is difference between Investment Due Diligence & Post-Investment Due Diligence?
Investment Due Diligence is conducted to check the credentials and reputation of an entity before taking an investment decision. Post Investment Due Diligence is conducted to keep a check on investments and identify any inconspicuous changes in risk parameters.

Please Share Your Details

Image CAPTCHA
Enter the characters shown in the image.