Due Diligence
Due diligence is a systematic process of investigation, verification, and assessment carried out before making a business decision – such as hiring employees, onboarding vendors, investing in companies, or entering into partnerships. The goal is to mitigate risks, ensure compliance, and validate authenticity of the subject under review.
Crystal offers Comprehensive Due Diligence Solutions covering both B2B and B2C requirements.
B2B Business
- Pre & Post Due Diligence of Employees
- Leadership Due Diligence ( Pre, Post & Whistle blower case)
- Vendor Due Diligence ( Pre & Post Empanelment)
- KYC – ( Bank, Insurance or others)
- Pre & Post Insurance Verification ( Policy Holders)
- Medical Certificates Verification ( Hospitals, Path labs & Doctors)
- Risk & Claim Verification ( Insurance – Life, Death, accidents or Mediclaim)
- Company Due Diligence ( Mergers, Acquisition & Amalgamation)
- Event Management ( Audit, Volunteer KYC , Supplier Audit and Monitoring)
- Skip tracing ( Customer, Employee with company assets)
- Audit of Banks & Financial Vendors ( Due Diligence)- RBI Reports
- Compliance Audit of Company & Staffs
- Franchisee Verification ( All type of Franchisee Business)
- Scholarship Claim Verification ( School, Colleges and Institutions)
- International Due Diligence ( Employees, Corporate, Bride/Groom)
- Others
B2C Business
- Self BGV for Embassy/Visa approval
- Support staff Verification ( facility, security, Cook, driver etc)
- Pre Tenant-Verification
- Driving License & Reference check of Residence Driver
- Pre & Post Matrimonial Verification
- Loan Eligibility Verification
- Student/Children Monitoring on Parent request
Why This Matters
✔️ Expanded risk coverage for businesses & individuals
✔️ Compliance with Indian Privacy & Data Protection Laws
✔️ End-to-End verification under one trusted partner
✔️ Global reach with secure processes
