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VENDOR DUE DILIGENCEKYBThird-party Risk
Third-Party Risk Intelligence for the Modern Enterprise.
Know exactly who you are doing business with. TruveriX's vendor due diligence covers company registration, director backgrounds, AML screening, GST compliance, and UBO identification — all in one integrated workflow.
WHAT WE VERIFY
End-to-End Business Verification
Company registration (MCA21)
CIN verification, incorporation date, registered address, and authorised capital via MCA21 database
Director and UBO identification
All directors and significant beneficial owners (UBO) identified and individually background-checked
GST registration and filing status
GSTIN authenticity and return filing compliance — detects inactive or non-filing vendors
Bank account verification
Penny drop verification of vendor bank account to prevent payment fraud
AML and sanctions screening
Company and all directors screened against 1,200+ global watchlists and PEP databases
Legal dispute history
Court record search for ongoing or past litigation involving the business and its directors
Trade licences and registrations
Industry-specific licence verification — FSSAI, drug licence, ISO, and sector-specific permits
AML watchlist continuous monitoring — daily re-screening against updated global lists
Director change alerts — notified when ownership or directorship changes
New court filing alerts — immediate alert if new litigation is detected
Adverse media monitoring — AI news monitoring for negative press on vendors
REGULATORY DRIVERS
Enterprise procurement teams face increasing regulatory pressure for vendor due diligence:
📌 RBI circular on third-party risk management for banks and NBFCs📌 DPDPA 2023 — obligation to ensure vendors handling personal data meet compliance standards📌 SEBI LODR — listed company requirements for related party and vendor disclosures📌 Manufacturing sector — supply chain integrity and ESG vendor compliance requirements