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Easiest, most flexible & most delightful company due diligence experience.

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2.6 Million Company Records

Largest coverage of Indian Companies Financial, Reputational, Compliance records

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500+ Documents and Data sources

Verified data sources from 500+ documents and resources

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Seamless Workflow Integration

Company Data can seamlessly flow into your own business onboarding workflows

Key Due Diligence Parameters of

Corporate/Business Intelligence

Business Intelligence so you are covered at all times

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Company Vitals

CIN incorporation details,registered address,authorized/paid-up capital and more details.

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Charges - Loans and Mortgages

A charge by a company on its assets and properties in favour of a financial institution.

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Director Credentials

Present and past directorship details of the company.

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Financials

Balance sheet, profit and loss statement, capital structure, financial ratios, and more details.

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Shareholdings Patterns

Shareholders and shares held by them.

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Related Entities

Details of other businesses related to a company - holding companies, subsidiaries, joint.

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India-Crime Watch List

A criminal record check for a company or its key stakeholders with the state police, CBI, Interpol, WCCB, NIA etc.

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Reputational Risk Database Check

Search for an entity or key stakeholders in Indian regulatory databases- SEBI, RBI, MCA, BSE, RBI, NSE etc.