Methodology

 Purchasing financial documents of the subject entity.

 Importing the downloaded financial documents in Risk & Compliance type report.
 Quality check the imported content from the downloaded financial documents and
from open search.
 Verify the entity’s and its directors profiling done in the report from open source
research and from the downloaded documents.
 Thereafter, in Risk & Compliance section following checks are performed:
1. Global Regulatory Compliance (Database team conduct the check from the
database available with them)
2. Litigation record check is conducted on E-court, High Court and Supreme
Court website for last 10 years to find out the litigation cases disposed or
pending against the subject entity and its directors (database team also
perform this check and send their finding to our team)
3. Indian regulatory search is conducted to find if there exist any regulatory
action/proceeding against the subject entity or on any of its directors
(database team also perform this check and send their finding to our team)
4. Indian advanced web & media searches are performed to find if there exist
any negative news, review and feedback etc. about the subject entity,
company’s directors or about any of the associated entity of the company.
While performing this check, social media profiles of the entity’s directors are
also scrutinised to see if he/she have any connections with politicians
(database team also perform this check and send their finding to our team)
5. Checks in various loan defaulter databases of various credit bureaus such as
CIBIL and Equifax is carried out. A criminality check is also conducted on CBI,
NIA and NCRB websites (database team also perform this check and send
their finding to our team)