With the ever-growing global trade & digitization, the fraud & risk by external parties — suppliers, vendors, business partners, customers, employees— are also increasing rapidly. Therefore, it is imperative to have an independent & impartial Due Diligence of a business or a person from a legal, financial, statutory compliance, licenses, and knowledge standpoint before onboarding or entering into any transaction.we ensure that authenticity and legitimacy are approved by the Government of India. Our approach is proactive, helping organizations identify red flags early in the decision-making process. This not only safeguards against potential reputational and financial damage but also fosters trust and transparencyin business relationships.