Biznexxus Pre-defined Special Reports

Biznexxus is one of the most exhaustive research providers in the domain of Governance, Risk and Compliance.We help the clients to generate the reports as per their requirements, here is a list of reports which are pre-defined and taking the exposure on the businesses or individuals which are named here is considered to be heightened risk transaction.

Special Reports

Biznexxus helps the clients in generating the automated reports on the heightened risk companies and individuals. However, there are certain reports which are available in the customised and pre-defined format. These are provided under the category of special reports of Biznexxus. You can click on the following links and access our customised and predefined reports on our database.

Different Politicians Representing One Business

This report has two aspects

  1. Where the Politicians are from two different Political Parties
  2. Where the Politicians are from the same Political Party

Past associations of Politicians

This report has two aspects

  1. Companies where the politicians (not politically exposed persons) have resigned
  2. Companies where the politicians (not politically exposed persons) have resigned and the tenure of the directorship was less than 30 days

Businesses Associated with Powerful Bankers

  1. Companies associated with the Chairman or Director of the Public Sector Banks
  2. Companies associated with the Governor, Deputy Governor or such other person in Reserve Bank of India

 Other Such Reports

  1. Companies which are connected to the politicians (politicians,relatives, burocrats) and are also in the list of NPAs
  2. Companies which are connected to politicians (politicians, relatives, burocrats) and are in the list of Ponzi schemes
  3. Companies which are connected to politicians (politicians, relatives, burocrats) and are in the list of fraudulent companies
  4. Companies which are connected to politicians (politicians, relatives, burocrats) and are in the list of Money Laundering