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Business due diligence

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  • Business due diligence

Business Due Diligence

Take informed and confident decision by Paper trail’s Due Diligence Solution

Due diligence is a process of detailed investigation completed by a business or person prior to signing a contract or starting an ongoing business.

vendors, distributors, franchisees etc.- needs to be assessed to avoid heavy losses in the form of costs, reputation and resources. Due Diligence solution also helps in the hassle-free evaluation of financial, legal, and business standing of a company by credit rating companies or CA firms.

Advantages of Due Diligence

  • True insightful view of business and standings
  • Detailed information leads to sound decision Making
  • Safeguards reputation of company
  • Safeguards reputation of company

Key checks

  • Company basics
  • Charges on the company
  • Director Credential
  • Financials checks of company
  • Shareholder of the company
  • Risk and compliances
  • Other key Documents

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Our wide range of screening and onboarding solutions can easily be adapted large enterprises.
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