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:
- 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
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
Finding information on present and past directorship of the company’s directors and details on the previous directors of the company
Verification of details related to a company’s financials such as Balance sheet, Profit and Loss statement, Capital structure, Financial Ratios, etc.
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
Verification of businesses related to the researched company, including holding companies, subsidiaries, joint ventures and the companies where directors have a significant stake
Gathering information, including Annual Reports, Charge documents, Financial statements and more, on corporate filings of a company from the MCA database
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