FMCG/FMCD
Maintain High Standards of Quality and Safety in FMCG/FMCD Operations
We provide customized risk management solutions for FMCG and FMCD creators and distributors. Our services include prompt, thorough employee background checks and comprehensive due diligence for vendors and distributors—ensuring quality, compliance, and peace of mind.
Key Screening Challenges in the FMCG and FMCD Sectors
FMCG/FMCD businesses face significant challenges such as warehouse theft, invoice fraud, and supply chain inefficiencies.
Mitigate Internal Fraud Risks
Thorough background checks help identify individuals with a history of dishonesty, fraud, or financial misconduct—protecting your business from unnecessary risk.
Reduce Operational Risks Across Your Business
Verify the financial stability of distributors and resellers to avoid disruptions in the supply chain and maintain smooth business operations.
Maintain Full Financial and Legal Compliance
Verify that distributors comply with all applicable tax regulations, including GST, and possess the required licenses.
Helping you Hire the Right Workforce to protect from theft risks
Hire your blue collar and white collar staff with thorough identity, court record and police verification check
Blue-Collar Verifications
Secure and Compliant Business Operations
We help prevent fraud, theft, and resource misuse by factory and warehouse workers through thorough identity verification and background checks for criminal records and substance abuse. Our screening solutions support compliance with FMCG industry regulations and legal standards. Partnering with us builds trust across your supply chain—among suppliers, customers, and stakeholders—while protecting your business from operational risks.
- Speed up worker verification with our AI/ML-powered platform—eliminating manual processes and reducing delays.
- Integrate our AI-powered verification APIs to automate identity and background checks seamlessly.
- Reduce costs and improve efficiency through informed business decisions.
White Collar Verifications
Build a Trusted Workforce to Accelerate Business Growth
We help ensure that your white-collar workforce possesses the competence, integrity, and credibility required to manage professional, administrative, and leadership responsibilities. Our screening processes help prevent corruption, fraud, and ethical breaches—particularly among those handling financial, legal, or strategic operations. Building a culture of trust and accountability begins with adherence to industry standards and best practices.
- Streamline onboarding and background checks for your white-collar workforce with a seamless, reliable experience.
- Enable candidates to upload documents digitally with a fully paperless and contactless process.
- Maintain GDPR compliance and adhere to global encryption standards with our employee verification solutions.
Revolutionizing Distributor and Supplier Onboarding
We help businesses streamline operations, improve compliance, and build trust through smart onboarding and verification solutions tailored to their needs.
Vendor/Supplier Onboarding & Due Diligence
Prevent Risky Suppliers from Slowing Down Your Supply Chain
Grow your FMCG/FMCD business confidently by carefully onboarding and verifying your vendors and suppliers. Our seamless platform simplifies the entire onboarding process, ensuring speed and compliance. We validate every supplier’s identity, address, GST, bank account, credit score, business registration, trade license, and legal and financial records—helping you work only with trusted and qualified partners.
- Simplify vendor and supplier onboarding and due diligence with our AI/ML-driven solutions.
- Customizable onboarding workflows, detailed due diligence insights, and smooth ERP integration.
- Eliminate vendors with questionable histories and unstable financials to protect your business.
Distributor Due Diligence
Partner Only with Verified Distributors
Your distributors are the bridge to your market—but are they reliable? We help you verify every critical aspect of your distribution partners, including legal, financial, operational, and reputational parameters. Our services cover verification of business registration, licenses, permits, and tax compliance. We also evaluate their financial stability, infrastructure, and logistics capabilities. With these insights, you can avoid hidden risks, strengthen your supply chain, and drive smarter distribution decisions.
- Mitigate legal, financial, and reputational risks while growing your distributor network.
- Monitor your distributor network and access accurate, real-time performance insights.
- Ensure organization-wide transparency and visibility into all engagements.