Transform Your Customer Due Diligence Process

Simplify compliance, reduce risk, and make confident decisions with our AI-powered due diligence solution. Backed by tech-first capabilities, we help businesses accelerate their due diligence with precision, security, and scale.

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Automate Onboarding, Effortlessly!

CDD & Risk Scoring Insights

Strengthen your compliance workflows with intelligent Customer Due Diligence and real-time risk scoring. Identify potential threats, ensure regulatory alignment, and onboard partners confidently — all in seconds.

Key Challenges in Customer Due Diligence

Why CAI is the Vanguard of Enterprise?

Data Accuracy & Reliability

  • Ensuring clean, accurate data from multiple sources can be difficult—incorrect details may lead to poor decisions.

Regulatory Compliance

  • Staying current with evolving regulations and ensuring adherence can become a constant burden for compliance teams.

Time-Intensive Processes

  • Manual due diligence requires significant time and resources, slowing down deal cycles and business decisions.

Scalability at Volume

  • As your business grows, handling large-scale verifications without compromising on accuracy becomes critical.

Verification Accuracy

  • High-quality checks must be maintained to prevent fraud and ensure trustworthy partner onboarding

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Customer Verification Checks Available

Verify your partners, vendors, and suppliers with high-speed API-driven checks including:

  • Business Address & National ID Validation
  • PAN, Adhaar & GSTIN Verification
  • Bank Account Checks
  • Court & Crime Watchlist Screening
  • Director Identification Number( DIN)
  • PEP & TIN Checks
  • FSSAI License & more

AI/ML-Enabled Due Diligence Built for Scale

Operational Risk Assessment

Ensure risk-free operations by evaluating your end-to-end business workflows, including vendor checks, supply chains, and litigation risks.

  • Extensive litigation record scans
  • Stakeholder feedback from suppliers, customers, and bankers
  • Supply chain verification

Management Risk Assessment

Financial Risk Assessment

KYC Automation

Streamline onboarding with AI-powered KYC checks.

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Identity Verification

Verify documents and detect fraud using AI.

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CDD & Risk Scoring

Assess customer risk with real-time AI insights.

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Ready to Future-Proof Your Due Diligence Process?

We’d love to show you how CAI Stack’s Due Diligence solution can power compliance and risk management for your organization.

Get in Touch