Government

Verifikare Verification and Compliance Reports help you mitigate risk in your engagement of third party vendors and any third parties you are dealing with. We help you with the right information in place to conduct due diligence, monitor risks, comply with regulations and manage your third parties with confidence. Verifikare Reports mitigate risks on multiple levels- from getting the right documentation from vendors to onboarding all the way till offboarding and everything in between.

Verifikare helps in:
Initial Due Diligence Review
The initial review performed on prospective vendors typically done in concert with the Request for Proposal (RFP) evaluation process.

Periodic Due Diligence Reviews
Periodic reviews are performed on existing vendors to validate the vendor’s continued ability to provide the goods and services for which they’ve been contracted.

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Verifikare Class-I Report

  • Identity Checks
  • Statutory Compliance Checks
  • Litigation Checks

The turnaround time for the report is upto 2 working days.

Verifikare Class-II Report

  • Identity Checks
  • Statutory Compliance Checks
  • Litigation Checks
  • Financial History and Bank Charges
  • Director Litigation History
  • And more..

The turnaround time for the report is upto 5 working days.

Case Analytics Report

  • Graphical representation of number of cases in different courts
  • Understanding about the particular type of cases occurring the most
  • Understanding about the pendency of the cases in different courts

*This report is customized as per customer’s requirements