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      Client

      Indian subsidiary of a Vietnamese electric vehicle manufacturer

      Industry

      Automotive and Electric Mobility

      Primary goal

      Dealer onboarding risk assessment and governance enhancement

      Services

      Dealer due diligence, financial analysis, integrity reviews, compliance screening, market intelligence



      As electric vehicle adoption accelerated across India, the client embarked on an aggressive dealer network expansion programme. With new dealerships being onboarded across multiple geographies, maintaining consistent governance standards while enabling rapid growth became increasingly challenging.

      KPMG in India designed and implemented a comprehensive dealer due diligence programme that combined financial, compliance, reputational and integrity assessments to provide a holistic view of prospective and existing dealers before onboarding and renewal decisions.


      Key highlights

      Nationwide dealer due diligence programme

      Financial, legal and integrity assessment framework

      Reputation and social media intelligence reviews



      The opportunity

      The client was rapidly building its dealer ecosystem to support growth ambitions in India's evolving electric mobility market.

      Traditional onboarding reviews were largely limited to documentation and financial submissions, providing little visibility into dealer integrity, financial resilience, compliance history, adverse media exposure or broader reputational concerns. As expansion accelerated, the organisation needed a scalable and standardised mechanism to evaluate risks consistently across locations.

      Our approach

      KPMG in India developed an intelligence-led dealer due diligence framework that combined:

      • Financial health assessments covering liquidity, profitability, leverage and net-worth indicators
      • Litigation and regulatory checks across promoters and entities
      • Adverse media and reputation screening
      • Social media intelligence reviews
      • Localised background verification and law-enforcement checks
      • Market reputation enquiries across select locations

      By integrating multiple intelligence sources, the programme provided a more comprehensive picture of dealer credibility and operational risk than traditional onboarding reviews.



      The outcome


      The assessments identified several dealers exhibiting financial stress indicators (~40 per cent of assessed dealers), regulatory concerns, legal proceedings and adverse reputation signals that may not have emerged through standard diligence procedures.

      The client gained a risk-based evaluation model that strengthened onboarding decisions, enhanced governance standards and improved visibility across its rapidly expanding dealer ecosystem.


      How we make the difference

      KPMG in India helps organisations evaluate channel partners through a broader risk lens, combining financial analysis, discreet intelligence, reputation assessment and compliance reviews. By uncovering risks that traditional onboarding processes often miss, we help businesses expand with greater confidence while protecting brand reputation and stakeholder trust.

      KPMG. Make the Difference.

      Key Contacts

      Maneesha Garg

      Partner & Head – Managed Services, Forensic, F&A, HR, Learning, Insight Led sales, Digital business operations and Sourcing

      KPMG in India

      Vipul Jain

      Partner - Forensic Managed Services, Third Party Risk Management

      KPMG in India

      Ummehaani

      Partner – Third party due diligence; ESG Supply chain diligence

      KPMG in India


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