Know Who You're Partnering
With — Before It's Too Late.
BDI provides intelligence-grade background verification, vendor integrity assessments and regulatory compliance reviews — going beyond database checks to deploy source enquiries and field verification that surface what registries don't reveal.
Bad partners destroy
more than bad markets.
In India's complex business environment, due diligence is the first line of defence against fraud, regulatory liability and reputational damage. Database searches tell you what's registered — not what's real.
BDI delivers intelligence-led diligence combining public-records analysis, proprietary databases, discreet human-source enquiries and on-the-ground field verification across India and 60+ countries.
Beyond databases — source enquiries and field verification
60+ country cross-border coverage
Aligned to FCPA, UK Bribery Act, DPDP standards
Decision-grade reports, not checkbox compliance
From brief to
decision-ready report.
Intelligence-grade diligence —
six disciplines.
Senior Management Due Diligence
Intelligence-grade deep-dive on C-suite and board-level appointees — regulatory history, civil/criminal litigation, media screening, undisclosed business interests and conflict mapping. Aligned to SEBI nominee director standards.
Vendor & Third-Party Integrity Checks
Vendor registration and ownership verification, financial capacity assessment, anti-bribery and corruption screening aligned to FCPA, UK Bribery Act and India's DPDP Act. Field verification beyond database checks.
M&A & ESG Due Diligence
Pre-acquisition integrity review of target management, regulatory compliance posture, litigation exposure and ESG risk. Identifies deal-breakers and negotiation leverage before signing.
Employment Background Verification
Scalable BGV covering education credentials, employment history, criminal court records, address verification and reference checks. Pan-India coverage with 48-hour standard turnaround.
Cross-Border Diligence (60+ Countries)
Source-led intelligence through trusted partner networks across Southeast Asia, Gulf, Europe and North America. Beneficial ownership tracing, foreign regulatory history and sanctions screening.
Regulatory & Compliance Audits
AML/KYC framework review, DPDP Act readiness assessment, SEBI/RBI/IRDAI sector-specific compliance gap analysis with remediation roadmap aligned to regulatory expectations.
Clients who trust us
before they transact.
Private Equity & Venture Capital
Pre-investment integrity reviews on founders, key management and target companies — standard for Series B and above transactions.
Multinationals & Listed Companies
Distributor and third-party onboarding under global anti-bribery programs, FCPA and UK Bribery Act compliance.
Boards & Executive Search Firms
Independent background assessments on CXO hires, independent director candidates and board nominee submissions.
Compliance works
alongside the full mandate.
Investigations & Forensic Services
Court-defensible investigation across misconduct, fraud and cross-border matters.
Explore InvestigationsEnterprise Risk & Security Management
Risk programs designed to be operated day-to-day, not filed after certification.
Explore ERMDigital IT Solutions
Purpose-built platforms that operationalise fraud, whistleblowing and identity workflows.
Explore Digital ITKnow who you're partnering with before you sign.
All engagements are confidential. A senior partner will respond within 48 hours.
SV Road, Andheri West,
Next to Shoppers Stop,
Mumbai, Maharashtra 400058
Request a Confidential Consultation
We will respond within 48 hours.