Company Verification
Confirmation of legal registration, directors, filings, charges and operational status, the essential baseline before any business relationship.
Know Before You Commit.
Corporate Due Diligence
Reduce Risk Before the Ink Dries
Every partnership, acquisition, investment or strategic alliance carries hidden risk: undisclosed litigation, inflated financials, concealed ownership, reputational baggage. Our due diligence practice verifies companies, principals and counterparties before you commit, so the deal you sign is the deal you think it is.
We combine registry and litigation research, financial analysis, discreet market inquiries and human intelligence to build a complete picture of who you are really dealing with, delivered as a concise, evidence-based report with a clear risk rating and practical recommendations.
Verified counterparty identity, ownership and litigation history before signing
Red flags surfaced early, while you can still negotiate or walk away
Reports structured for boards, investment committees and regulators
Coverage across India and international markets through trusted networks
What We Deliver
Our Due Diligence Capabilities
Ten specialist offerings, scalable from a rapid pre-screen to full enhanced due diligence.
Vendor Due Diligence
Screening of suppliers and service providers for financial health, litigation, compliance issues and undisclosed related-party links.
Customer Due Diligence
KYC-grade verification of customers and counterparties to satisfy compliance obligations and prevent fraud exposure.
Enhanced Due Diligence (EDD)
Deep-dive investigation of high-risk parties: source of wealth, political exposure, adverse media, hidden networks and reputation in the market.
Third-Party Risk Assessments
Structured evaluation of distributors, agents and partners covering financial, operational, compliance and reputational risk.
Investment & M&A Due Diligence
Pre-investment verification of targets: real financial position, undisclosed liabilities, promoter background and integrity of key claims.
Joint Venture Due Diligence
Assessment of prospective JV partners: capability, credibility, conflicts of interest and alignment of declared versus actual interests.
ESG Due Diligence
Verification of environmental, social and governance claims across operations and supply chains before they become your liability.
Financial Integrity Reviews
Analysis of financial statements and transaction patterns for signs of manipulation, round-tripping or undisclosed stress.
Beneficial Ownership Verification
Tracing the real individuals behind corporate structures, nominees and layered shareholdings.
Why Garuda
Intelligence You Can Act On
Global & Local Expertise
Chennai-headquartered field strength combined with research networks across India, the Middle East, Southeast Asia and Europe.
Intelligence Specialists
A multidisciplinary team of investigators, analysts and advisors with 15+ years and 2000+ closed cases behind them.
Technology-Enabled
AI-assisted research, OSINT methodologies, advanced analytics and forensic-grade tooling on every assignment.
Compliant & Ethical
Lawful methods, strict confidentiality and evidence handled to court-admissible standards, without exception.
Signing Something Soon?
Tell us the counterparty and the deadline, we'll scope the right level of diligence and deliver before you need to decide.