Due Diligence & Risk Intelligence Portal
Detailed compliance guides, procedural frameworks, and sector insights helping procurement, investment, and compliance teams vet counterparties, verify corporate standing, and map linkages in India.
Checking Watchout Investors References & Caution Lists
Screening entities and promoters against national registry cautions, SEBI warnings, and public investor advisory records.
Civil vs. Criminal Litigation: Understanding the Risk to Business
A practical guide to classifying legal cases, assessing financial exposure, and evaluating director liability.
Commercial Arbitration and Public Award Checks in India
How to screen for unresolved arbitration disputes, challenge petitions under Section 34, and execution proceedings.
Consumer Court Dispute Tracking for Vendors and Brands
Monitoring consumer forums, state commissions, and NCDRC records to protect brand reputation and evaluate product risk.
Corporate Fraud Warning Signs in Indian Companies
A due diligence guide to detecting accounting manipulation, asset diversion, and shell company structures.
Customs & Excise Dispute Tracking via CESTAT
Vetting exporters, importers, and manufacturers for unresolved indirect tax disputes.
Debt Recovery Tribunal (DRT) Case Tracking for Lenders
Screening borrowers and guarantors for debt default proceedings and asset recovery claims in the DRT.
Director and Promoter Linkage Mapping: Identifying Sister Concerns
Sourcing directorship history and promoter shareholding connections to detect hidden corporate networks and conflicts of interest.
Director Disqualification and DIN Status Verification
Vetting company management compliance under Section 164(2) of the Companies Act.
District, High Court, and Supreme Court Litigation Matching in India
A comprehensive guide to searching, matching, and assessing corporate court cases across India's judicial hierarchy.
EPFO & ESIC Employee Headcount Trends Analysis
Using public social security filings to estimate headcount growth and assess business viability.
EPFO Compliance Checking for Manpower Vendors in India
Protecting your business from joint-and-several liabilities under the Employees' Provident Funds Act.
ESG Compliance: Tracking Environmental Litigation in India
Vetting manufacturing and infrastructure vendors in the National Green Tribunal (NGT).
FEMA Compliance and Regulatory Orders Check
Due diligence guidelines for cross-border investments, outward remittances, and foreign branch operations.
Foreign Promoter Screening for Indian Subsidiaries
Executing international caution searches, compliance audits, and corporate structure checks for overseas investors.
Government Debarment and Blacklisting Checks for Contractors
A due diligence guide to checking municipal, state, and central government blacklists for infrastructure developers.
GST Registration Status and Filing Frequency Verification
How to audit a company's tax compliance and check GST filing regularity.
GSTIN Matching and Address Verification for Suppliers
Protecting your input tax credit (ITC) by verifying supplier GST registrations and physical operational locations.
How to Verify Small Proprietorships and Unregistered Partnerships
A practical guide to due diligence for suppliers that do not have formal MCA or corporate filings.
How Vendor Compliance Lapses Can Damage Your Brand
Understanding the secondary reputational, legal, and operational risks of vendor non-compliance in India.
IBC / NCLT Insolvency and Bankruptcy Record Screening
How to scan the National Company Law Tribunal database to detect early signs of corporate insolvency.
Intellectual Property and Trademark Litigation Checks in India
Protecting proprietary technology and brands by scanning for patent, copyright, and trademark disputes.
ITAT and Tax Litigation Checks for Mergers & Acquisitions
Vetting target companies for unresolved direct and indirect tax disputes at the appellate tribunal stage.
M&A Due Diligence: Regulatory and Litigation Checks
Protecting acquisitions by identifying hidden legal liabilities, tax disputes, and regulatory orders in India.
MCA Charges Search: Verifying Company Borrowings
How to audit corporate assets, hypothecations, and bank liabilities using the MCA charges index.
MCA Portal Filings Check: Corporate Due Diligence in India
A detailed workflow for verifying corporate identity, active status, charges, and historical annual returns on the Ministry of Corporate Affairs database.
Ongoing Vendor Monitoring: Setting up a Proactive Alert System
Moving beyond one-time checks to continuous tracking of litigation, regulatory compliance, and corporate status.
Peer-to-Peer Lending Due Diligence for SMEs
Vetting small and medium enterprises (SMEs) using public records and risk reports to prevent loan defaults.
Pre-investment Due Diligence Checklist for Indian Startups
Vetting promoters, evaluating directorship linkages, and screening startups for legal and compliance risks prior to funding.
RBI Caution Lists and Willful Defaulter Checks
Screening borrowers and promoters against national banking defaults, caution repositories, and credit registers.
Real Estate Developer Litigation Checks: RERA and Courts
Vetting builders, land parcels, and real estate projects using e-Courts and RERA registrations.
Related Entity Mapping & Detecting Asset Diversion
A detailed guide on identifying promoter linkages, related party transactions, and circular transactions in India.
SEBI Regulatory Orders and Enforcement Alerts
Screening listed companies, brokerages, and corporate promoters for capital market violations.
Statutory Compliance Gap Analysis for SME Due Diligence
A detailed framework for auditing municipal licenses, tax registrations, and corporate returns for SMEs.
Struck-off Companies: Implications and Risk Indicators
Understanding why the ROC strikes off entities, and the legal risks of dealing with dormant or non-compliant companies.
Supplier Onboarding Best Practices in India
How to streamline your supplier registration pipeline while maintaining rigorous risk controls and statutory compliance.
Supply Chain Resilience: Counterparty Risk Mapping
How to identify financial distress, structural dependencies, and operational bottlenecks in your supply chain.
Top 10 Red Flags in Vendor Onboarding for Procurement Teams
A quick reference guide for vetting counterparties and preventing supply chain risk.
Vendor Audit Checklist for IT/ITES Companies
A detailed framework for vetting software agencies, SaaS providers, and consulting firms on data security and legal standings.
Vendor Risk Assessment Framework for Indian Enterprises
A structured approach to vetting suppliers, assessing compliance, and mitigating third-party operational and legal risks in India.