Vendor Due Diligence / KYC (2024)

It is crucial to check the history and background of any vendor or company that your company is shaking hands with for a partnership. Due diligence is the qualitative and quantitative background check process of verifying details about the vendor/partner to avoid any losses. The details to be verified range from market reputation to vendor’s financial records.

Companies should be aware while conducting business with different vendors as well as venturing into partnerships & especially offering credit to business Clients. Due Diligence helps in providing accurate information about companies & partners which helps in avoiding loss of capital & bad debts including other legal matters.

The quality and credibility of the vendor or customer are assured when the due diligence job is entrusted to Proquest.

The scope of due diligence for vendor /partner /customer is vast and includes qualitative and quantitative factors:-

  • Verification of business, company, or organization existence as well as the reputation of the business in the marketplace
  • Establishing Legal and statutory compliance of a vendor and so checks on misappropriation of funds, money laundering, siphoning off funds
  • Labour and environmental-related issues checks
  • Qualitative management report analyses the credit history/defaults of vendors

Proquest is quite efficient in handling vendors’ due diligence work in India and across the world. The services are excellent and adhere to strict standards & practices followed in the verification Industry. Proquest offers the best & most reliable service with an exceptional turn-around time.

Proquest offers vendor’s due diligence checks for pre-employment & existing employees. For customized offers, write to us at enquiry@proquestcs.com

Proquest has developed its in-house HR Database thereby minimizing the time taken for initiating the employment checks.

Fully conversant with ex-employment procedures of various companies, Proquest works by saving the valuable time and resources of the HR Department.

Proquest offers packages for periodical checks and checks for existing employees. For customized offers, write to us at enquiry@proquestcs.com

Testimonials

What Our Customers are Saying

Vendor Due Diligence / KYC (4)

This background verification company for MNC has helped our team hire great employees in the field of financial counseling, with the recent hiring process we have seen a drastic improvement in the company. Thank you Ravi.

Syed

Recruiting Supervisor

Vendor Due Diligence / KYC (5)

Vendor Due Diligence / KYC (6)

Been working in the service industry for about decade right now, Proquest Consultancy has been our primary dependent for Background screening services. Definitely one of the best background verification companies in Bangalore, Hyderabad and all over India.

Murtaza

Talent Acquisition

Vendor Due Diligence / KYC (7)

Vendor Due Diligence / KYC (8)

As HR for a Startup, I hired Proquest to gather residency and education details. They also had our custom needs met. As one of the best background verification companies in India, I recommend them guys.

Aditya Dubey

Human Resources

Vendor Due Diligence / KYC (9)

Vendor Due Diligence / KYC (10)

One of the most genuine background check company as per my view.

Fahad

Company Manager

Vendor Due Diligence / KYC (11)

Do you have
questions?

Here are all the answers for your questions. If you still have questions please contact us.

Contact Us

How does a background check company verify employment?

The services any of the background check companies provide are tailored to the client’s needs and business requirements. Proquest is a background verification company in Delhi with resources and large databases to enquire and verify an individual's submitted details to the company.

Which companies do background verification?

There are various background check companies in Delhi that are hired or tied up for services to enquire about the details submitted by the candidate. Proquest is one such company that offers top-tier Background Check Services in Delhi.

How much does a background check cost in India?

The background verification process is divided into two categories, Corporate, and Individual background checks. Therefore the pricing range of background checks differs depending on the categories and services selected for your employee background check.

Does Proquest perform a background check in Delhi?

Yes, proquest provides Background verification services in Hyderabad, Pune, Mumbai, Delhi, Bangalore and also covers all states of India. Employee verification in India is a crucial part of a business as an employee is the biggest asset of your company. Now hiring can be easy with us!

What is the highest level of background check?

Candidates applying for a job that requires more security and clearance have to go through an extensive one when compared to the others. Background check companies in Delhi have various BGV services to offer such as Global criminal database checks, Educational and Employment verification checks and many more.

A careless hire is very costly to the company. Get the best BGV in Delhi

Vendor Due Diligence / KYC (2024)
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