Database Check

Defaulting Directors and Companies Check

Identity the defaulting directors or companies to safeguard your business against frauds.

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Trusted by 2,000+ companies

Fast. Accurate. Efficient.

Your line of defense against impersonation frauds and stolen identities 

20 Cr+

Case Records

99%

Verification Accuracy

90%

Checks done in 1-5 days

Database Verification Check

Unveiling the Path to Assurance

Embrace Serenity and Compliance

Defaulting Entity Check

What does Defaulting Directors and Company Check Do?

This check is conducted to ensure that the director and/or company concerned has not been blacklisted or debarred by any regulatory body

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How does this check work?

How AuthBridge Checks for Defaulting Directors or Companies?

STEP 1

For individuals’ verification: Candidate’s name, father’s name, address

For company – company’s name, directors’ name, company address

STEP 2

Run a verification against regulatory databases

STEP 3

Generate any matching results for the individual or company

AuthBridge's Database Verification Checks

Civil Litigation Check

Regulatory Risk Database

Criminal Litigation Check

FACIS Verification

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

Court Record Check

SAM
Check

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