What Is Corporate Due Diligence? Corporate due diligence is an in-depth review of a company’s financial policies, records, and methodologies. This process ensures that businesses comply with Anti-Money Laundering (AML) regulations and take steps to prevent fraud. Real-time corporate screening identifies potential red flags that indicate financial challenges, such as Read more…
The Union Budget 2024, presented by Finance Minister Nirmala Sitharaman, has ushered in a range of financial reforms, tax adjustments, and sector-specific allocations aimed at bolstering economic growth and catering to the diverse needs of the Indian population. This is the first budget of the newly re-elected Modi Government and Read more…
What Is Know Your Vendor (KYV)? In today’s global marketplace, businesses rely heavily on various vendors to provide essential goods and services. This reliance makes it crucial for companies to implement robust Know Your Vendor (KYV) practices. Know Your Vendor is a comprehensive process employed by businesses to thoroughly understand, Read more…
Introduction to Skip Tracing Skip tracing is a powerful technique used to locate individuals who may be difficult to find. It serves as an essential tool for debt collectors, private investigators, and law enforcement agencies. While commonly associated with locating individuals who owe money, skip tracing is also valuable for Read more…
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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.
