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Grow your business with the right customers

Invest with confidence in verified businesses and identify companies that may be risky to deal with.

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Trusted By Biggest Banks, NBFC, CA and Law Firms in India

The Crediwatch Difference

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Uncover Hidden Risks

Mitigate risk across your value chain by performing quick compliance checks and proactively identifying potential risks to your business.

Perform Sanctions and Blacklist Checks

Catch potential fraud and changes in business status from globally covered sanctions and blacklists for improved risk profiling, better risk management, and seamless compliance.

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Understand Businesses Better

Navigate through 12M+ business profiles and understand the risk landscape using data insights and alternative scoring models.

Risk Management Insights With Crediwatch

  • US SDN Sanction List

  • US Consolidated List

  • UK Sanction List

  • Source Type

  • Description

  • Dated On

  • Active Rating

  • Date of Rating

  • Rating Status

  • Rating History

  • Positive Media

  • Adverse Media

  • Related Keywords

  • Related News

  • Advance Filters

Verify a customer, supplier, vendor, or partner at the pre-due diligence stage

The Crediwatch Advantage

Get complete visibility with comprehensive information about businesses in India before onboarding or partnering with a counterparty.

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Transform how you partner with business with a new level of safety