Merchant Due Diligence

Merchant Due Diligence

Customers come first. Do not let your merchants/ third party vendors make frauds out of your customer! With merchants due diligence, organizations can screen their potential third party vendors/merchants from the perspective of mitigating risks related to litigation, compliance, investment and more.

The AuthBridge Advantage

  • Tech-enabled delivery of comprehensive business research through CorpVeda Platform
  • Quick turnaround with detailed reporting
  • Best in class Client Servicing through a combination of Account Management and CRM Application
  • Robust and highly customizable client-end processes to suit specific needs of every client

Features

  • Company Vitals
  • Directors
  • Charges
  • Shareholding Patterns
  • Financial Details
  • Credit Ratings
  • Compliance
  • Trademarks
  • Related Companies
  • Related Companies
  • Database & Media Checks
  • Documents

& more..

Key Checks

Delivering quick, complaint background screening services across 140 countries

2017-10-31T05:21:13+00:00