Make way for a reliable and powerful workforce
Be sure about the best candidates with Smartikcs swift, compliant, and secure background checks.
Ensure AML compliance and mitigate financial crimes with access to the largest negative due diligence database. Stay ahead of regulatory requirements and safeguard your operations against risks, leveraging comprehensive data for effective risk management and compliance measures.
Fetch accurate reports within minutes using AuthBridge’s proprietary scoring algorithm
With over 2000+ links and lacs of data points of official data sources, get verified information with additional identifiers
AuthBridge maintains the sanctity of data by frequently updating its databases
Leverage cost-effective AI-powered SEBI and RBI-compliant anti-money laundering solution
Stay vigilant about any modifications in risk factors that might necessitate further examination by running regular automated checks to monitor directors’ current PEP or default status.
Combine the power of technology and an efficient workforce to fill in the gaps and produce accurate results at industry-leading turnaround time.
Leverage our comprehensive database to identify and establish the relationship between an individual and a politically exposed person to safeguard the company against potential risks.
Provide us with some information about your company, and a representative will get in touch with you soon to go over the best screening options for your requirements.
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