Business Data Verification Platform

Managing a stable and reliable business in a volatile business environment requires a new set of skills. To do well in this very dynamic environment needs a combination of agility and compliance.

AGI Brains Pvt. Ltd. support you to take judicious credit risk, build data supply chain and monitor compliance for your business partners.

The AGI platform and its suits of reports, products and services are based on exhaustive analysis and that is on a real time basis. We aggregate data from over 100 + sources and with technology brings deep insights to our customers.

What are we most passionate about?

Minimise Counterparty Risk

AGI Brains services and products provide you with risk information and monitor business relations with new and existing customers.

Build data supply chain

We at AGI Brains identify, assess and on-board healthy relationship of your business partners for making decision power quickly. Our due diligence report checks the physical and legal existence of supplier's portfolio.

Monitor Compliance activity

Most of the time Non-Compliance business partners can take your business transaction under huge risk and financial cost. Compliance check on a regular basis of business partner from different sources is required expertise. Dealing with non-compliant business partners not only impose financial risk but also impact on your reputational risk.

Real time reports

Basic check

Brings overview of your business partners Provides risk score, business identity checks, statutory compliance check and legal check and the turnaround time of providing this report is 24 hours

Business check

When you have moderate volume of business with your customers, dealers, distributors, suppliers and partners. Provides risk score, business identity checks, statutory compliance check, legal checks, promoter details, operation details, Banking information, financial details, Related parties and the turnaround time of providing this report is 2-3 days

Comprehensive Report

Helps you when you entering into JV, collaborations and large distributorship agreements, Merger and acquisitions. Provides risk score, business identity checks, statutory compliance check, legal checks, promoter details, Detailed management background check, operation details, Banking information, financial details with key ratios, Related parties and turnaround The time of providing this report is 7 days.

Due diligence report

Check the physical and legal existence of supplier's portfolio and the turnaround time of providing this report is 2-3 days.

Dashboard

Provide you with detailed data insights from unstructured data.

Customised API model

Interface that helps better understand, use and integrate with customer's needs.