Make way for a reliable and powerful workforce
Be sure about the best candidates with Smartikcs swift, compliant, and secure background checks.
Comprehensive due diligence solution for risk-free business partnerships supported by our pan-India presence, multilingual workforce, and experienced analytical professionals.
Experience the power of our exceptional due diligence service, providing up-to-date and precise financial, and legal data. Stay ahead with accurate and reliable business insights & reports
Strengthen your business integrity with ongoing due diligence and constant vigilance over third-party businesses for enhanced compliance and risk management
Get your hands on an all-inclusive due diligence report delivered with unparalleled efficiency, boasting the industry’s fastest turnaround time (TAT)
In order to assess operational risks, our 1000+ Operations team thoroughly evaluates your business operations, including the supply chain and demand side factors. We conduct litigation checks from 260 million litigation records to identify potential legal risks and also gather valuable stakeholder feedback from Businesses’ suppliers, customers, and bankers.
Our comprehensive management risk assessment includes evaluating directors’ qualifications and profiles, reviewing the organization’s structure for effective management, and assessing key management systems and controls. We also conduct checks for past litigation involving management to identify potential risks
We analyze financial statements of the past three years, identify key trends, and conduct ratio analysis for financial stability and growth potential. We evaluate bank exposure and relationships, review auditors’ reports and comments, and assess contingent liabilities for a comprehensive financial assessment
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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