360° Third Party
Due Diligence Services
- 360° Due Diligence — Vendors, Partners, Investments & More
- Compliance, Legal, Financial & Reputational Risk Coverage
- Audit Ready Custom Reports and Process
- Turn Around Time Across India & Globally in 1–10 Business Days
Trusted by leading organisations across 50+ countries
Due Diligence Solutions to Accelerate Your Business Growth
Identify hidden legal, financial, compliance, operational, and reputational risks before they impact your business decisions. Experience seamless scalability and unmatched efficiency tailored to your needs.
Vendor & Supplier
Assess the legal standing, financial stability, compliance posture, operational capability, and reputation of vendors and suppliers before onboarding to reduce business, financial, and supply chain risks.
Legal Risk
Assess legal, regulatory, and litigation risks through court records, tribunal filings, and defaulter database reviews.
Operational & Reputational Risk
Evaluate operational capabilities, business credibility, and reputational standing through site assessments and intelligence.
Financial Risk
Evaluate financial health, creditworthiness, and business stability through credit reports and financial analysis.
KYC & Company Vitals
Verify authenticity of company documents and gain insights into the legal structure, ownership, and corporate standing.
Compliance Risk
Evaluate regulatory compliance across statutory obligations, including tax, corporate filings, and labor laws.
Business License
Assess the validity, status, and compliance of business licenses, permits, and regulatory approvals.
Don't Let an Unverified Third Party Become Tomorrow's Crisis.
A vendor with hidden litigation, financial distress, sanctions exposure, or compliance violations can disrupt operations, trigger regulatory scrutiny, and expose your business to significant losses.
Verify Vendors NowWhy Choose Us?
Portal Access + API Integration
Track every case in real time via your dedicated portal or plug directly into your HRMS/ATS via API.
Your Relationship Manager Handles It All.
A dedicated relationship manager oversees your account end-to-end, backed by two additional RMs to ensure uninterrupted support at every stage.
Tailored Packages & Processes
Packages and verification workflows built around your hiring volume, industry, and candidate types.
Intuitive Reports For Clear Insights
Our verification reports are structured for clarity, colour-coded risk flags, clear indicators, and audit-ready documentation that's easy to act on.
100% Data Security. Zero Incidents Reported
Data encryption, RBAC, MFA and GDPR, CCPA, DPDP compliant with zero incidents reported till date.
Checks
Rate
Clients Served
Served
See the Complete Third-Party Risk Picture.
Uncover what your third parties aren't telling you through verified findings, critical red flags, and actionable insights all consolidated into one structured report.
Colour-Coded Risk Indicators
Instant visual priority mapping.
Evidence-Backed Insights
Each observation is backed with source references, supporting documents, database findings, or verification proofs for stronger decision confidence.
Analyst Observation
Expert human intelligence decoding complex risks and providing actionable, context-driven recommendations beyond raw data.
See The Insights We Deliver
Access a sample assessment showcasing how verified records, compliance checks, corporate filings, and risk indicators are consolidated into a single, decision-ready report.
Unlock Sample Report Instant PDF DownloadIntuitive Report Structure
Every section is intelligently interconnected with clickable references, simplified redirections, and structured navigation paths.
Every Risk Parameter, Every Red Flag,
Every Layer Verified.
We run a 360° due diligence into every third party before they enter your ecosystem.
No red flag missed. No risk undocumented. No decision without proof.
Verification Modules
Case Studies / Real Scenarios.
Third-party failures don't announce themselves in advance. These are real scenarios where TPDD transformed hidden risks into documented proof.
The “COMPLIANT” VENDOR WITH REGULATORY EXPOSURE
A leading BFSI firm shortlisted a fintech operations partner. Standard due diligence found no red flags. They were 72 hours from signing.
TPDD surfaced undisclosed risks across 3 critical checks:
- Regulatory Status Check: Active regulatory scrutiny by financial authority — undisclosed
- Adverse Compliance Check: Prior compliance violations and penalty records found
- Directorial Association Check: Key directors linked to entities penalised by regulators
The vendor was removed from the shortlist. The firm avoided audit escalations, regulatory liability, and reputational damage.
- Audit escalation avoided
- Regulatory liability prevented
- Reputational damage contained
The Fraud-Linked Processing Partner
An NBFC onboarded a processing agency based on stellar sector reputation. Standard checks did not reveal any underlying issues.
TPDD surfaced hidden risks from regional data sources:
- Fraud Litigation: Hidden fraud litigation records discovered against the agency
- Adverse Media: Negative coverage found in regional publications missed by standard checks
- Reputation Discrepancy: Stated public reputation did not match the hidden legal realities
Prevented regulatory scrutiny and potential legal/audit costs exceeding ₹50 Lakhs.
- Regulatory scrutiny prevented
- ₹50 Lakhs+ in potential costs avoided
- Fraud exposure mitigated
Real-Time Watchlist Exposure
IT firm engaged a dev vendor who was clean during onboarding but was added to an OFAC watchlist mid-project.
Real-time continuous monitoring triggered alerts:
- Continuous Monitoring: System flagged a critical change in vendor status within 48 hours
- Watchlist Match: Vendor added to official OFAC sanctions list
- Mid-Project Exposure: Risk emerged dynamically during an active engagement
Immediate termination saved the firm from an OFAC violation and account loss.
- Immediate contract termination
- OFAC violation avoided
- Client accounts safeguarded
The Outsourcing Partner With Hidden Data Risks
A KPO company planned to onboard a third-party support vendor offering aggressive pricing and fast deployment.
TPDD identified multiple undisclosed operational risks:
- Undisclosed Subcontracting: Vendor planned to use unapproved fourth-parties for processing
- Weak Compliance: Substandard internal controls and data security policies
- Confidentiality Disputes: History of prior data mishandling incidents found
Prevented operational and reputational exposure tied to potential client data compromise.
- Data compromise prevented
- Operational risk mitigated
- Reputational exposure avoided
Streamlined TPDD Process.
End-to-End Due Diligence — Initiated, Tracked, and Delivered in One Place
New Case Request
Client creates a new case requests which trigger email to contact person with consent form link
Consent & Document Submission
Contact person fills consent form, attaches documents, and submits digitally.
Verification & Analysis
Data is validated, insufficiencies raised, and every risk parameters are tracked against defined SLAs with escalation-driven controls.
Intuitive Final Report Delivered
A clean, hyperlinked, audit-ready report delivered on email.
What Risk & Procurement Leaders Say
The decisions that matter most can't afford a gap in due diligence. Here's how we supported them.
"We were days away from signing a multi-year supplier agreement when Arc uncovered undisclosed litigation involving one of the promoter entities. The finding wasn't visible through standard onboarding checks. That single insight saved us from a potentially costly supplier relationship."
"Our legal committee mandates TPDD before every strategic partnership agreement above a threshold. Arc provided us with comprehensive checks & found inconsistent information in promoter background litigation history, sanctions check, and a reputational risk narrative in a single structured report."
"Before finalising a minority stake acquisition, we approached Arc for a pre-deal background check on the investee's promoters. The PEP flag surfaced in the report and it completely changed our deal structuring approach. That level of intelligence is exactly what a serious investor needs."
Your Next Vendor
Could Be Your Biggest Liability.
As third party ecosystems expand globally, the risks associated with them are escalating. Issues like undisclosed ownership structures, sanctions exposure, fraudulent entities, and regulatory non-compliance are becoming increasingly difficult to detect without in-depth due diligence processes.
Sanctions & Watchlist Exposure
Your vendor was clean at onboarding. That was six months ago. OFAC, UN, and EU watchlists update without warning. A flagged director. A blacklisted subsidiary. One hit and your bank freezes accounts before you finish reading the notice.
Shell Company & Ownership Opacity
Behind every fraudulent supplier is a layered ownership structure designed to stay invisible. Shell entities divert payments, launder funds, and extract value while your procurement team approves the invoice. Without a UBO check, you don't know who you're actually paying.
M&A & Investment Due Diligence Gaps
Deals close on financials. Disasters emerge from the background. Undisclosed litigation, PEP-linked promoters, and buried reputational risk routinely surface after signing — when renegotiation is off the table and the liability is already yours.
Trusted Across Industries.
Every industry has different hiring risks. We tailor your process to what actually matters in your sector.
Choose the Right
Due Diligence Package.
What you don’t verify today can become tomorrow’s liability.
Each package is built to eliminate specific blind spots across different risk categories.
- KYC
- Company Vitals - Basic
- Compliance Risk
- Legal Risk
- Financial Risk - Basic
- Everything in Essential
- Global Law Enforcement
- Global Sanctions
- Global Regulatory Enforcement
- Global Political Exposure
- Global Adverse Media Risk
- Everything in Global
- Social Media Risk
- Operational Risk
- Reputational Risk
- Company Vitals - Advanced
- Financial Risk - Advanced
Need a Custom Package For Your Industry?
Let our team analyze your requirement and suggest the exact combination of checks you need to hire with total confidence.
Queries?
We've Got You Covered.
Answers to what procurement, legal, and risk teams ask us most.
What exactly does a TPDD report cover?
Can you conduct TPDD on overseas entities?
Do you check individual directors as well as the entity?
What is UBO verification and why does it matter?
Is a one-time TPDD check sufficient?
How frequently should we re-verify an existing third party?
Do you offer ongoing monitoring beyond the initial check?
What triggers should prompt an immediate re-verification?
How do you help us prioritise which third parties carry the highest risk?
Is TPDD legally mandated for Indian companies?
Can TPDD reports be used in legal proceedings?
How do you handle data confidentiality for sensitive mandates?
Do you screen against Indian regulatory databases?
How long does a standard TPDD report take?
What happens if a red flag is found mid-process?
Can we run TPDD on multiple entities simultaneously?
How do we initiate a TPDD mandate with Arc?
Start Your Third Party
Due Diligence Today.
Tell us about the entity you need to verify — vendor, partner, investment, or counterparty. We'll scope the right due diligence framework within 24 hours.
Request Received — We'll Be in Touch.
Your TPDD specialist will reach out within 24 hours to discuss your mandate and scope requirements.
Ready to Get Started?
1000+ Companies Trust Us to Protect Their Workforce. Ready to Join Them?