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KYCV
Know Your Customer Verification
KYCV (Know Your Customer Verification)
KYCV is a comprehensive verification process that helps businesses validate customer identities and assess potential risks. This essential compliance tool ensures secure and trustworthy business relationships.
Key Benefits:
- Automated identity verification
- Fraud prevention and risk mitigation
- Regulatory compliance assurance
- Enhanced customer trust and security
- Streamlined onboarding process
Features Include:
Basic Report
Essential information overview
Basic Report
The Basic Report provides comprehensive background information about Indian entities, sourced directly from Ministry of Corporate Affairs (MCA) records, along with key financial metrics spanning three years.
Report Contents:
- Company Registration Details
- Line of Business
- Shareholding
- Directors Information
Financial Overview (3 Years):
- Revenue Trends
- Profit & Loss Analysis
- Balance Sheet Summary
- Key Financial Ratios
Credit Report
Financial credibility assessment
Credit Report
The Credit Risk Assessment Report provides a comprehensive assessment of an entity's financial health and creditworthiness and credibility, helping you make informed business decisions.
Report Components:
- Credit Score & Rating
- Ownership and Directorships
- Details of Business Information
- Assessment of Regulatory Compliances
Financial Insights:
- 5 Year Financial Statements
- In-depth Ratio Analysis
- Comparison with Industry standards
- Payment History Analysis
Legal & Compliance
Regulatory compliance check
Legal & Compliance Check
Litigation Search in India
A comprehensive search across various Indian courts and tribunals to identify any ongoing or past legal proceedings. This includes:
- Supreme Court Cases
- High Court Records (All 25 High Courts)
- Consumer Courts & Tribunals
- Debt Recovery Tribunals
Watchlist Screening
A thorough screening against multiple global and local watchlists to identify potential compliance risks:
- UN Sanctions Lists
- OFAC SDN & Other Lists
- RBI Defaulter Lists
- Interpol Red Notices
Benefits
Media
News and media presence analysis
Media Analysis Report
The Media Analysis Report provides comprehensive insights into an entity's media presence and public perception across various news sources and digital platforms.
Report Components:
- News Coverage Analysis
- Social Media Presence
- Source Credibility Assessment
- Media Sentiment Trends
Key Features:
- Real-time News Monitoring
- Coverage Trend Analysis
- Sentiment Analysis
- Global Media Coverage
Benefits
Due Diligence
Comprehensive background check
Due Diligence Report
The Due Diligence Report provides an in-depth analysis and verification of business entities, helping you make informed decisions and mitigate risks in business relationships.
Key Components:
- Business Background Verification
- Ownership Structure Analysis
- Financial Health Assessment
- Regulatory Compliance Check
Risk Assessment Areas:
- Operational Risks
- Financial Risks
- Legal & Regulatory Risks
- Management & Control Risks
Benefits
Sentiments
Public perception analysis
Sentiment Analysis Report
The Sentiment Analysis Report provides deep insights into public perception and emotional response across various digital platforms, helping you understand market sentiment and brand reputation.
Key Metrics:
- Overall Sentiment Score
- Sentiment Distribution Analysis
- Trend Analysis Over Time
- Volume and Engagement Metrics
Analysis Sources:
- News Media Coverage
- Social Media Platforms
- Customer Reviews & Forums
- Industry Publications
Benefits
Online Surveys
Feedback and opinion collection
Online Surveys
Create, distribute, and analyze custom surveys to gather valuable insights from your target audience. Our survey platform provides powerful tools for data collection and analysis.
Key Features:
- Customizable Survey Templates
- Multiple Question Types
- Skip Logic & Branching
- Mobile-Responsive Design
Distribution Options:
- Email Distribution
- Shareable Links
- QR Code Access
- Website Embedding
Analytics & Reporting
Site Audits
Physical location verification
Site Audit Services
Our Site Audit service provides comprehensive physical verification of business locations, ensuring accuracy of registered addresses and operational status through professional on-site inspections.
Key Features:
- Physical Address Verification
- Business Operations Assessment
- Photographic Documentation
- GPS Location Mapping
Audit Process:
- Location Assessment
- Photo Documentation
- Detailed Reporting
- 48-72 Hour Turnaround
Pricing:
Customize
Create your own report template
In the Pipeline
Bulk Search & Processing
Upload multiple companies or individuals for batch verification and analysis.
MCA Document Retrieval
Direct access to Ministry of Corporate Affairs documents with intelligent parsing.
Interactive Organization Charts
Visual representation of corporate structures and relationships.
Recent News
RBI Updates KYC Guidelines for Financial Institutions
New guidelines focus on digital verification methods and streamlined processes.
New Compliance Framework for Fintech Companies
Government introduces simplified compliance requirements for emerging fintech startups.
International Standards for Third-Party Risk Management
ISO publishes updated guidelines for managing third-party risks in global business operations.
Data Privacy Regulations Tightened for MSMEs
New data protection rules affect how small businesses handle customer information.
What's New
New Feature: Enhanced Due Diligence
We've added advanced due diligence capabilities with deeper background checks and international database integration.
Performance Improvement: Faster Reports
Report generation is now 60% faster with our optimized backend processing and new caching system.
New Data Sources: Global Credit Bureaus
Added integration with 12 international credit bureaus for more comprehensive credit reports.
New Report Type: Sentiment Analysis
Analyze public perception and sentiment about individuals or companies across social media and news sources.