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Regulatory Data

The value of Regulatory Data in conducting due diligence cannot be overstated. Our public data scrapers offer comprehensive coverage of regulatory databases and watchlists, which forms a significant part of our Third Party Risk Management (TPRM) process. These tools allow us to effectively assess an entity's compliance with various regulatory bodies, providing us with critical insights that shape our understanding of potential risks associated with the entity.

Regulatory data comprises of the following subcategories:

Compliance and Defaults​

Our platform utilizes Python scripts to extract data from various regulator websites. This allows us to check whether the entity has been compliant with guidelines and has met its obligations. For instance, our scrapers source data from CIBIL to check for defaulters and willful defaulters, revealing significant information about the entity's financial responsibility.

Watchlists​

We have developed spiders to crawl through Indian regulator watchlists, providing us with information about debarred entities, defaulters, and other critical data points. These include watchlists from SEBI, MCA, and EPFO. By checking an entity against these watchlists, we can establish whether it has been implicated in any form of regulatory non-compliance.

Defaulter Lists​

Our scrapers further enhance our due diligence process by sourcing data from defaulter lists published by various regulatory bodies. This includes lists from SEBI, MCA, and EPFO, among others. By checking whether the entity in question is featured on these lists, we can assess the entity's potential financial risk.

Automated Regulatory Checks​

In addition to sourcing regulatory data, our Python scripts can also perform automated checks on this data, such as GST, EPF, and TDS filings check for delays and defaults. This automation significantly enhances our TPRM process by making it faster and more efficient.

Summary​

By employing Python scripts and spiders to source Regulatory Data, our Public Data Scrapers form an essential part of our Data Aggregation and Integration System. They enable us to perform thorough checks on an entity's regulatory compliance and defaults, thereby facilitating a comprehensive due diligence process. As such, they significantly enhance our platform's capacity to assess and manage Third Party Risk.