Corporate

It is easy for companies to do business with large vendors of the particular product or service they require. However, in today’s operating climate, risks abound. Optimizing costs and consistent innovation are a necessity to stay ahead of the competition. Now more than ever before, it is a smart move to balance your third-party/ vendors portfolio with a healthy mix of these diverse businesses.

Verifikare’s Verification and Compliance reports provide comprehensive solutions for managing third-party risk. We help you with the right information in place to conduct due diligence, monitor risks, comply with regulations and manage your third parties with confidence.

Our reports enable you to carrying out any necessary risk assessments and choose right vendors fit for your company and profile. Verifikare Reports mitigate risks on multiple levels- from getting the right documentation from vendors to onboarding all the way till offboarding and everything in between.

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Verifikare Class-I Report

  • Identity Checks
  • Statutory Compliance Checks
  • Litigation Checks

The turnaround time for the report is upto 2 working days.

Verifikare Class-II Report

  • Identity Checks
  • Statutory Compliance Checks
  • Litigation Checks
  • Financial History and Bank Charges
  • Director Litigation History
  • And more..

The turnaround time for the report is upto 5 working days.

Case Analytics Report

  • Graphical representation of number of cases in different courts
  • Understanding about the particular type of cases occurring the most
  • Understanding about the pendency of the cases in different courts

*This report is customized as per customer’s requirements