Today’s new age and mobile first customer wants to save time and transact in real time, therefore a process which requires them to physically visit a branch and go through a cumbersome process of proving their identity in person is a big no.

Verifacts E-KYC platform allows your customer/Candidate to prove their identity electronically and ensuring they complete their onboarding process in a matter of minutes. Any organization or an official who wishes to confirm the identity of a costumer or a Candidate can make use of our E-KYC platform. It is a user friendly, agent assisted tool which is in line with UIDAI guidelines for E-KYC process in India.

TAT – 1 WD

Corporate due diligence

Onborading a new vendor can comprise of the following risks:

• Solvency risk with the vendor
• GST non compliance
• Legal proceedings on the manufacturers and directors
• Fraud on the site reports and plants

Our corporate due diligence product helps you to assess these risks and mitigate any potential frauds w.r.t. vendors with following services:

• Bank statement Analysis
• GST Analysis – Monitoring available on monthly basis for Early Warning System
• Balance sheet analysis
• Legal – court and criminal checks for companies and individuals
• PAN verification of directors and companies
• Political connections mapped with subsidiary and holding companies
• Site verification
• Reference Check

Our corporate due diligence service helps our clients to focus on overall financial health of their service partner before onboarding them.

TAT – 10 WD

Get in touch