Vendor Portfolio Analysis Services

Associating with a third party without conducting a background check can expose an organization to risk of fraud, litigation, reputational loss, financial damage and, in some cases, termination of business. Moreover, as regulators are focusing on enhanced due diligence on customers and third parties, it has become imperative for organizations…

Score Card of Heightened Risk Entities

HRE Scorecard is the risk management report, which acts as the first level of information source for the professionals looking to obtain intelligence on the corporate entity in India. Riskpro technology, which built the technology solution for the bankers to identify the risks associated with the companies and individuals by…

enhanced due diligence

Enhanced Due Diligence Reports for Compliance Professionals

In today‚Äôs fast-paced business world, organisations are faced with the increasing challenge of managing regulatory, reputational and compliance risks while trying to build and grow their business. It becomes essential to understand the reach and nexus of the Individual with whom we are entering into the business relationship. Enhanced Due…

What is Biznexxus

What is Biznexxus ? Biznexxus is an independent financial research and analytics company that specializes in building the nexus between various individuals and businesses in India. Biznexxus work with leading banks, PE/VC firms, consulting houses and corporates. Biznexxus provide company reports with rich information on many of the companies in…

Reasons for using Biznexxus

Reasons for Using Biznexxus Biznexxus is the corporate analytics platform used to establish the nexus between individuals and businesses. There are several reasons for using Biznexxus over the data aggregators and the Global Databases by the Indian Financial Institutions. Solid Fundamental Research True value of Biznexxus lies in the extensive…

nexxus

Business Intelligence with Biznexxus

Riskpro has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the auditors, regulators and the politicians. The risk of dealing with the third parties have grown significantly and it has become essential to verify the business partners to avoid…

Due Diligence

Due Diligence services in india

Due diligence” can be defined as “the care that a reasonable person or organization exercises under specific circumstances to avoid harm to themselves or others.” People and organizations are usually expected or required to perform necessary and appropriate due diligence before undertaking expensive and/or critical efforts. Said another way, due…

Linkedin for CFAP

Forensic Due Diligence

Forensic Due Diligence remains an integral part of any transaction that aims to strike a finite merger and acquisition deal. Proper and timely usage of the tool not only helps in saving substantial cost of carrying out micro level checks but also helps the other components of due diligence in…