About 2.26 lakh non-compliant and bogus companies were declared illegitimate by the Government.*
*Source: ET Report | September 2018
Quick Diligence
Perform preliminary due diligence of business entities including partners, vendors, franchise, distributors, agents or clients with AuthBridge’s Quick Diligence solution and form trustworthy business relationships.
- Safeguard your brand by evaluating identity, profile and reputation of the partner entity and its senior executives and directors
- Steer clear of futile investments and save time, cost and effort by quickly eliminating investments with no potential
- Determine value creation by verifying historical and factual data of partner entities - incorporation details, registered address, company shareholdings, financial statements including liabilities, investor information and more
Back business decisions involving partnerships and third parties with our Quick Diligence solution
Entrepreneurs and decision makers, investment bankers, investors, c-suite employees, finance professionals, credit bureaus, rating agencies, risk analysts, lawyers, consultants, students can benefit from this solution. It can also be used for scholarly research and seeking regulatory information.
Our Quick Diligence solution delivers faster and better insights along with benefits like:
- Robust and highly customisable client-end processes to suit specific needs, be it enterprise or SMBs
- 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
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Company Vitals
Verification of a company on several parameters - CIN, incorporation details, registered address, authorised/paid-up capital, etc.
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Director Credentials
Finding information on present and past directorship of the company’s directors and details on the previous directors of the company
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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
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Shareholdings
Collection of information on shareholders and the number of shares held by each of them to understand shareholding related risks
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Financials
Verification of details related to a company’s financials such as Balance sheet, Profit and Loss statement, Capital structure, Financial Ratios, etc.
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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
Verification of the company's credentials, details related to incorporation, directors and more
A 360-degree solution for an insightful screening of directors and top leadership
An automated solution for regular screening of your investments to ensure desired results throughout their lifecycle