Compliance due diligence is the process of conducting a comprehensive review of an organization’s compliance framework to ensure that it is in line with regulatory requirements and industry standards. The objective of compliance due diligence is to identify and evaluate any potential legal, financial, or reputational risks associated with a particular transaction, investment, or business relationship. By conducting compliance due diligence, organizations can mitigate risks, avoid potential legal or financial liabilities, and ensure that their business practices align with ethical standards and regulatory requirements.

Corpwis assists companies with compliance due diligence, enabling them to evaluate their compliance frameworks and recognize possible risks. Moreover, we offer support to companies in submitting their periodic reports such as quarterly, half-yearly, and yearly reports to several regulatory bodies such as SEBI, NSE, BSE, RBI, Income Tax, ROC, and more.