Vendor Due Diligence/KYC/GST Verification Service

Selection of vendors is a critical process

We help our Partner companies to identify trustworthy vendors while doing business, In today’s world it becomes very critical to do proper due-diligence before venturing with prospective partners or offering credit to a business client. Doing business with companies or individuals without proper due diligence is risky and can lead to fraud, loss of capital, bad debts and legal hassles. Due diligence on businesses and organizations is a careful collation and presentation of accurate information about such partners.

The scope of vendor/customer/partner due diligence is very wide and includes the following qualitative and quantitative factors:

  • Verification of business, company or organization existence
  • Establishing Legal and statutory compliance of a vendor
  • Evaluation of the reputation of the business in the marketplace
  • Checks for misappropriation of funds, money laundering, siphoning of funds
  • Labour and environmental related issues checks
  • Qualitative management report
  • Credit history/defaults
  • Relationship with other vendors/clients

We are not only the best and most reliable in delivering our duties in this regard, our services are also very affordable. We have a exceptionally quick turn-around time.

Submit a request online or call 040-4855 2895

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