FMCG & FMCD
Guarantee Quality and Safety in FMCG/FMCD Operations
We offer customized risk management solutions for FMCG and FMCD industry stakeholders. Benefit from swift and comprehensive employee screening and vendor/distributor due diligence services today for assured quality.
Screening Challenges in the FMCG and FMCD Industries
Warehouse thefts, counterfeit invoices, and inefficient supply chains pose significant hurdles in FMCG/FMCD businesses.
Addressing Internal Fraud Incidents
Thorough background checks can help identify individuals with a history of dishonesty, fraud, or financial misconduct, mitigating risks effectively.
Managing Operational Business Risks
Ensuring Financial and Legal Compliance
Ensuring Secure Workforce Hiring to Mitigate Theft Risks
Blue-Collar Employee Verifications
White Collar Employee Verifications
Revolutionizing the Onboarding Experience for Distributors & Suppliers
Ensure adherence to compliance standards and due diligence by
meticulously assessing your distributors and suppliers.
Vendor/Supplier Onboarding & Due Diligence
Prevent Risky Suppliers from Hindering Progress Boost the growth of your FMCG/FMCD enterprise with confidence by meticulously onboarding and vetting your vendors and suppliers. Our seamless platform simplifies the intricate onboarding process while ensuring the reliability and qualifications of your suppliers. We verify essential details such as identity, address, GST, bank account, credit score, business registration, trade license, and legal and financial records to guarantee trustworthy partnerships. Simplify your vendor and supplier onboarding and due diligence procedures with our AI/ML-powered technology. Benefit from configurable onboarding workflows, comprehensive due diligence reports, and seamless ERP integrations. Mitigate risks associated with vendors with questionable histories and financials, securing the integrity of your business.
Distributor Verification
Collaborate with Certified Distributors Your distributors serve as a crucial link to your market. But how can you ensure their reliability? We assist you in validating the legal, financial, operational, and reputational facets of your distributors. Our services encompass confirming their registration, licenses, permits, and tax compliance. Additionally, we evaluate their financial track record, infrastructure, and logistical capabilities. Through these measures, we help you sidestep potential hazards, mitigate risks, and capitalize on opportunities within your distribution strategy. Minimize legal, financial, and reputational risks while broadening your distributor network. Monitor your distributor network and access dependable, real-time performance data. Enhance transparency and visibility of engagement across your organization.
Staffing and Recruitment
Warehouse thefts, counterfeit invoices, and inefficient supply chains pose significant hurdles in FMCG/FMCD businesses..
Employee Screening
Your Workforce Defines Your Success, Screen Diligently Guarantee the excellence and trustworthiness of your professional staff with meticulous screening solutions designed for engineers, architects, sales professionals, and customer service representatives. Authenticate the employment background, encompassing job roles, responsibilities, and tenure, to evaluate candidates' experience and suitability. Validate educational credentials, degrees, certifications, and professional affiliations to confirm expertise and credibility. Perform comprehensive reference checks with former employers or supervisors to gather insights, empowering informed hiring choices.
Ensuring Secure Workforce Hiring to Mitigate Theft Risks
Ensure the integrity of your blue-collar and white-collar workforce through
comprehensive identity verification, court record checks, and police verification.
Blue-Collar Employee Verifications
Securing Business Operations We assist in preventing fraud, theft, and resource misuse among factory and warehouse workers by verifying their identities and conducting background checks for criminal records or substance abuse. This ensures compliance with FMCG industry regulations and builds trust among suppliers, customers, and partners while protecting your business from potential risks. Streamline worker verification with our advanced AI-ML capabilities, eliminating manual processes and delays. Seamlessly integrate our verification APIs to automate identity and background checks using our AI-powered solutions. Save time and resources while making informed business decisions.
White Collar Employee Verifications
Recruit Reliable Talent for Accelerated Expansion We specialize in verifying the competence and credibility of your white-collar workforce, ensuring their capability to handle managerial, professional, or administrative duties. This safeguards against corruption, fraud, and ethical breaches among employees entrusted with financial, legal, or strategic responsibilities. Cultivating a culture of trust and accountability begins with adhering to industry norms and best practices. Efficiently screen your white-collar employees with a seamless onboarding and verification process. Enable candidates to upload documents seamlessly in a paperless and contactless manner. Ensure compliance with GDPR regulations and global encryption standards with our employee verification solutions.
Revolutionizing the Onboarding Experience for Distributors & Suppliers
Ensure adherence to compliance standards and due diligence
by meticulously assessing your distributors and suppliers.
Vendor/Supplier Onboarding & Due Diligence
Prevent Risky Suppliers from Hindering Progress Boost the growth of your FMCG/FMCD enterprise with confidence by meticulously onboarding and vetting your vendors and suppliers. Our seamless platform simplifies the intricate onboarding process while ensuring the reliability and qualifications of your suppliers. We verify essential details such as identity, address, GST, bank account, credit score, business registration, trade license, and legal and financial records to guarantee trustworthy partnerships. Simplify your vendor and supplier onboarding and due diligence procedures with our AI/ML-powered technology. Benefit from configurable onboarding workflows, comprehensive due diligence reports, and seamless ERP integrations. Mitigate risks associated with vendors with questionable histories and financials, securing the integrity of your business.
Distributor Verification
Collaborate with Certified Distributors Your distributors serve as a crucial link to your market. But how can you ensure their reliability? We assist you in validating the legal, financial, operational, and reputational facets of your distributors. Our services encompass confirming their registration, licenses, permits, and tax compliance. Additionally, we evaluate their financial track record, infrastructure, and logistical capabilities. Through these measures, we help you sidestep potential hazards, mitigate risks, and capitalize on opportunities within your distribution strategy. Minimize legal, financial, and reputational risks while broadening your distributor network. Monitor your distributor network and access dependable, real-time performance data. Enhance transparency and visibility of engagement across your organization.
Our Verifications
Address Verification: Digital and Physical
Confirms the authenticity of residential or business addresses using digital location intelligence and on-ground physical verification. Includes geo-tagged evidence, timestamped reports, and GIS mapping to reduce fraud and improve onboarding confidence.
AML / Sanction Screening
Screens individuals and entities against global and local AML, PEP, and sanctions watchlists. Helps organizations meet regulatory requirements, identify high-risk profiles, and prevent financial crimes.
Adverse Media
Identifies negative media coverage such as fraud allegations, financial misconduct, regulatory violations, or reputational risks by scanning credible news and online sources.
Credit Checks (Including International Checks)
Assesses financial credibility through credit history, repayment behavior, outstanding obligations, and risk indicators. Supports informed decisions for lending, partnerships, and vendor onboarding across borders.
Reference Checks
Validates personal or professional references to confirm integrity, reliability, and past performance. Commonly used in pre-employment and vendor due diligence processes.
Identity Checks
Verifies individual identities using government-issued documents, biometric validation, and database cross-checks to prevent impersonation and identity fraud.
Education Verification
Authenticates academic qualifications, certifications, and professional credentials directly from issuing institutions to eliminate false claims and credential fraud.
Employment Verification
Confirms employment history including job roles, tenure, and employer details to ensure accuracy of declared work experience.
Criminal Checks
Searches criminal and police records to identify past convictions or legal issues, supporting safer hiring and regulatory compliance.
Drug Tests
Detects the presence of prohibited or controlled substances through approved testing methods, supporting workplace safety and compliance requirements.
Litigation Checks
Reviews court records and legal databases to uncover past or ongoing lawsuits, judgments, or disputes that may pose financial or reputational risks.
Business Registry Checks
Validates business registration details, ownership structure, directors, and compliance status to confirm legitimacy and reduce KYB risk.
How to Get Started with Agregar's Document Verification Solution
Don’t let document fraud put your business at risk. With Agregar Technologies' Document Verification solution, you can ensure the integrity of your operations by verifying documents quickly and securely.
