Negative Due Diligence Check


Surepass Negative Due Diligence API helps to find the individual screening from negative databases and watchlists. These databases contain information like criminal records, terrorist records, sanctioned records, money laundering, and fraud records.


Enter the name and details of the individual in this advanced API. The negative due diligence API automatically checks all the mentioned records. After checking records, it will give alerts indicating the individual is listed in the negative database. This API helps businesses to make the right decision and reduce the risk of fraud.


Surepass Negative Due Diligence tool is important to incorporate into the existing checking system of business. This tool is vital for business sectors, like banking, real estate, financing, and international trade for prevention against financial crimes. 


So, utilize this Negative Due Diligence API to streamline the screening process of individuals and prevent your name from reputational damage.


Our APIs are user-friendly and easy to incorporate into the existing system of business. Utilizing these APIs in your business helps to improve the operational cost that goes into manual verification and removes the chances of errors.


Benefits of Verifying with our API

Plug and Play

Plug and Play

The API is straightforward and integration is effortless, We provide a simple and user-friendly interface.


Prevent Fraud

The Negative Due Diligence Check API identifies potential risks and red flags associated with individuals or entities, streamlining risk assessment processes.


Accurate and Reliable

Our system checks the information from the department. Therefore, the results are always correct and legitimate.


Frequently asked questions about
Negative Due diligence Check API

How Do You Verify Due Diligence?

Use Surepass Negative Due Diligence API and streamline individual screening and background checks in real-time.

What Are The Due Diligence Check?

Due diligence checks involve checking out the background, financial status, legal standing, and other relevant information of individuals before engaging in business transactions or partnerships.

Does Using A Negative Due Diligence Check API Guarantee Complete Protection Against Financial Crimes?

Yes, but use a reputed Negative Due Diligence Check API provider like Surepass. It gives 100% accurate and updated results from its secured databases.

How Does A Negative Due Diligence API Help In Fraud Prevention?

Due Diligence API provides you with databases containing criminal and fraudulent records regarding the entities. Cross-checking the details with databases can avoid transactions with fraud or criminal opponents.

Can A Negative Due Diligence Check API Screen Individuals In Real Time?

Yes, the due diligence check API of Surepass helps to screen individuals in real-time.

Is The Use Of A Negative Due Diligence Check API Mandatory For Businesses?

To mitigate the risk of financial crimes, businesses should incorporate APIs like Surepass Negative Due Diligence Check API for background screening.

Start your Free Trial Today !!

Driving License Verification API

Driving License Verification API is an extremely important identity. It proves that you are eligible, fit and trained to drive a particular category of vehicle.Driving License also works as an ID to verify a person’s signature.

Voter ID Verification API

Voter ID verification API is an important process for every institution or the entities that need an API for Voter Card verification. This is the most basic identity that is needed everywhere.


What Is Aadhaar Verification API, Why Use It?

Aadhaar is one of the most important identification cards present in the Indian subcontinent, and hence, Aadhaar Verification API is a necessity.

What Is Aadhaar Verification API
Get API Keys Desciption

Build with us


    Our Representative will get in touch with you for further process.

    Stay updated with all latest
    updates & much more.

    [email protected]
    Contact Us