YDA's Corporate Due Diligence offering is a multi-layered investigative solution designed to assess companies across legal, financial, operational, and reputational dimensions. Whether you're evaluating a potential partner, vendor, or acquisition target, YDA delivers fact-based clarity to support confident decision-making.
The scope of YDA’s due diligence includes:
Company Identity Verification – Confirmation of legal name, registration details, and incorporation history and previous names (name change history, if any).
Corporate Filings Review – Retrieval and examination of documents such as incorporation certificates, financial records, shareholder information, and directorship details filed with regulatory authorities.
Reputational Risk & Media Analysis – In-depth review of publicly available news, media reports, and social media sources to identify negative coverage, early warning signals, controversies, and reputational red flags.
Regulatory & Compliance Checks – Screening against global sanctions, watchlists, blacklists, and enforcement databases.
Key Managerial Personnel (KMP) Screening – Background verification of directors and key stakeholders.
Legal & Litigation History – Review of court records, arbitration proceedings, and regulatory disputes over the past 10 years.
Financial Health Analysis – Examination of solvency status, corporate filings, and red flags in financial statements.
Political Exposure Analysis – Evaluation of links to politically exposed persons (PEPs), government entities, and scrutiny history.
Network & Related Parties Mapping – Mapping of connected companies, stakeholder relationships, and indirect associations.
Risk Scoring & Red Flag Assessment – A concise, visual summary of key risks and suggested mitigation strategies.
📰Media & Reputational Review
Ideal for clients needing a reputational snapshot of a company or individual before engagement, investment, or onboarding.
Scope Includes:
Publicly available media and press review
Digital footprint and online controversy tracking
Social media scans for adverse signals
Reputational red flags and summary insights
🗂️ Corporate Filings Retrieval & Identity Check
Ideal for document-based verification of any Indian entity — especially when validating early-stage vendors, shell entities, or newly incorporated firms.
Scope Includes:
Company identity verification
Incorporation certificate & registration details
Directorship & shareholder structure review
Download and summarization of filings (MCA / RoC)
⚖️ Legal, Regulatory & Bankruptcy Check
Designed for quick legal clearance and regulatory vetting, especially before formal agreements or board-level approvals.
Scope Includes:
Litigation history (past 10 years)
Regulatory watchlist and blacklist screening
Sanctions and enforcement database checks
Bankruptcy/insolvency records (India-based)
Disqualification status of directors (if applicable)
YDA’s Individual Due Diligence is an investigative service that evaluates an individual’s credibility, reputation, and potential risk profile using public domain intelligence, legal databases, and discreet verification methods. Whether you're evaluating a business partner, HNWI, employee, or PEP, we offer flexible depth based on the level of scrutiny required.
Scope of Coverage:
Identity Verification – Confirmation of name, aliases, date of birth, and official records.
Media & Social Media Screening – Comprehensive analysis of publicly available news, social media, and regional sources to detect controversies or red flags.
Sanctions & Watchlist Checks – Screening against OFAC, Interpol, global PEPs, and other enforcement databases.
Litigation & Legal Risk Assessment – Review of civil, criminal, and regulatory records across relevant jurisdictions.
Bankruptcy & Financial Stability Checks – Verification of insolvency records, default status, and financial red flags.
Employment & Professional History Review – Cross-verification of career history, directorships, and affiliations.
Network & Association Mapping – Identification of hidden connections, related entities, and influential relationships.
Reputation & Political Exposure Analysis – Evaluation of links to politically exposed persons (PEPs), government entities, or controversial dealings.
On-Ground Intelligence (if required) – Discreet field-level inquiries through trusted sources in sensitive or high-risk cases.
🧾 Personal Background Screening
A compact screening service ideal for preliminary assessments of individuals.
Scope Includes:
Identity verification
Basic media and social media review
Document verification (where applicable)
⚖️ Legal Risk Assessment
Focused due diligence for identifying any legal or regulatory exposure.
Scope Includes:
Civil and criminal litigation checks
Regulatory and enforcement database screening
Disqualification status and blacklist verification
🕵️ Investigative Profile Analysis
A deeper, more integrated risk check for high-stakes assessments.
Scope Includes:
Identity and document verification
Comprehensive media and social media analysis
Litigation history and regulatory scrutiny
Summary risk profile with red flag indicators
Have a unique case or sensitive situation that doesn't fit into a standard package?
YDA also handles custom investigative assignments — including discreet background checks, reputation risk mapping, asset tracing, political exposure analysis, or conflict-of-interest reviews tailored to your needs.
🔒 Every request is handled with strict confidentiality.