Law Firms
Turbo charge your Due Diligence with an AI&ML platform
There’s now a smarter, faster and better way to do due diligence on businesses.
Don’t take our word for it!
Top financial advisory firms, investment firms, management consultants, and corporate law firms are currently automating workflows with Crediwatch to save resources and augment market understanding.
Don’t take our word for it!
Top financial advisory firms, investment firms, management consultants, and corporate law firms are currently automating workflows with Crediwatch to save resources and augment market understanding.
Monitoring Legal Disputes
Court Cases
The Crediwatch dashboard gives you insights into disputes across India’s byzantine court system. Track all disputes from the perspective of your client using our dashboard. Our coverage includes conventional courts, appellate courts, tribunals and any other public forum for adjudication. You can see the real-time status of a case from the point of view of your client.
Uncover Beneficial Owners
Ultimate Beneficial Owner
Identify ownership controls and ultimate beneficiaries buried in complex layers of corporate structuring. A completely automated process that uncovers risks in ownership.
Needle In A Haystack
Regulatory Filings
Use advanced timeline to search for all regulatory filings. C-Docs cuts out the cumbersome and repetitive file gathering procedure and provides you with a consolidated view of all regulatory filings made by your party of interest.
Deep Risk Analysis
Enhanced Credit Reports
Assess the risk of your client’s customers, counter parties or acquisition targets through ML-driven comprehensive reports. Leverage the power of traditional and alternative data to extract clear, actionable insights. Save time and augment human capital.
All-In-One
Business Insights
Get a comprehensive evaluation of the businesses that matter to you. All the information made available in a simple easy to understand dashboard. Make informed business decisions and always stay ahead of the curve with our near real-time AI/ML-powered data insights.
Running a Crediwatch search is like a basic hygiene check. It is extremely rare for anyone to undertake diligence without doing a Crediwatch search.
