Organizations are faced with various forms of risks, which go beyond employee verification. The risks range from financial dealings, regulatory and statutory compliances. Being able to detect and mitigate these risks is essential to an organization’s sustainability.
GBS offers an array of services designed to aid organizations in limiting risk and ensuring that investment opportunities are verified and validated.
Distributors, transporters, vendors, retailers and consultants an organization engages or has business dealings with are reliable and compliant entities to their own statutory and to international legal requirements wherever applicable.
BUSINESS ASSOCIATION CHECK DUE DILIGENCE
We achieve this through a comprehensive screening into all organizations affiliated with the potential investor i.e. political, business and past work history.
CUSTOMER DUE DILIGENCE
GBS has a knowledgeable team that provides a robust document validation and an identity verification processes. Partnering with us ensures concerns surrounding identity verification, legitimacy of customer and supporting documents are reduced to the barest minimum.
VENDOR DUE DILIGENCE
Corporate due diligence is your safeguard against common frauds like product diversion, corruption, siphoning of stock, employee thefts, threat and intimidation etc.