Because one weak vendor can put your entire business at risk.
In today’s interconnected business environment, your vendors, suppliers, and partners are an extension of your enterprise.
At Aroon Fintech Atlas, we ensure that every partner you onboard — local or global — meets the highest standards of financial credibility, legal compliance, and operational reliability.
Our Vendor 360° Due Diligence & Risk Analysis framework helps organizations identify, assess, and monitor vendor risks across multiple dimensions — financial, legal, operational, reputational, and strategic.
Aroon Fintech Atlas Vendor 360° ensures every partner is verified, every deal is trusted, and every risk is uncovered before it costs you.
Our Expertise
Quality Assurance
Comprehensive Vendor Profiling
We perform a deep-dive evaluation of your vendor’s background, ownership structure, registration, corporate linkages, and historical performance to ensure complete transparency and authenticity.
Financial Risk Assessment
Detailed analysis of the vendor’s financial statements, credit history, repayment behavior, banking track record, and liquidity position to determine financial stability and potential exposure.
Legal & Regulatory Due Diligence
Our legal experts vet every vendor for pending litigations, regulatory non-compliance, tax defaults, or fraud red flags. We also verify adherence to GST, Companies Act for vendors
Reputation & Ethical Screening
Using verified intelligence databases, we screen vendors for reputational, environmental, and ethical concerns, including ESG (Environmental, Social, and Governance) compliance.
KYC, AML & Sanction Screening
We perform Know Your Vendor (KYV), Anti-Money Laundering (AML), and other Checks to ensure your vendors are not involved in restricted or high-risk activities globally.
On-Ground Verification
It ensures on-ground verification of business location, operations, assets, ownership, and infrastructure to confirm authenticity and operational reliability.
At Aroon Fintech Atlas | Vendor 360°, we bring clarity and confidence to your vendor relationships through deep, data-backed due diligence and real-world verification. From background checks to physical site audits, we help you uncover every potential risk before it impacts your operations or reputation.
Our process goes beyond paperwork — combining financial, legal, operational, and physical verification to ensure every vendor, supplier, and partner meets your compliance, ethical, and performance standards. Whether you’re onboarding a new supplier, engaging a contractor, or financing a borrower, Vendor 360° ensures transparency at every step.
