Due Diligence

Provides verification to the credentials of a business house authenticated by Infomerics

Due Diligence report issued by Infomerics Analytics and Research pvt. ltd., is a one stop solution for verification of complete credentials of a business house. Due diligence is a detailed verification of profile and risk factor of a business entity which is often sought by banks and other financial institutions before entertaining any loan applications.

The due diligence report issued by Infomerics inter alia includes verification of KYC documents, management profile and experience, areas of operation, past performance, customer / vender detailsm, verification of financials, banking information etc.

The due diligence report issued by Infomerics inter alia includes verification of KYC documents, management profile and experience, areas of operation, past performance, customer / vender details, verification of financials, banking information etc.

Benefits Of Due Diligence Report

The due diligence report is a duly verified listicle of the following avenues of an entity which helps financial institutions, banks and other stake holders take an informed credit decisions while interacting and having business relationship with they entity.

• 01.
  PComprehensive KYC document.
• 02.
  Administration and Ownership
• 03.
  Knowledge about the integrity and compliance risks
• 04.
  Complete Understanding
• 05.
  Analysis of growth prospect
• 06.
  Management experience
• 07.
  Description of operations
• 08.
  Financial Standing
• 09.
  Balance Sheets Review, Revenue and profit margin.
• 10.
  Capital history and operations
• 11.
  Analysis of past performance and future targets
• 12.
  Banking Information
• 13.
  Business and operational details
• 14.
  Risk Analysis

Process

The IAR verification certificate is only a value-added service which reflect the standing of business house in market.