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 establishing the nexus with the […]

enhanced due diligence

Enhanced Due Diligence Reports for Compliance Professionals

In today’s 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 Diligence Reports Bankers are required […]

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 India in a very time-efficient […]

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 diligence is a risk aversion, […]