Biznexxus

Biznexxus is the database of Heightened Risk Entities

Impact of Law Enforcement Actions on Indian Banks

Enforcement Directorate and Central Bureau of Investigation are two premier Law Enforcement Authorities in India. In past two weeks the nation witnessed the CBI...
heightened risk

Score Card of Heightened Risk Entities

Riskpro has build its own model to create the scorecard of the Heightened Risk Entities. This is a valuable tool for the companies which...
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...
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...

Statistics on Heightened Risk Entities in India

Riskpro Technology offers the intelligence as service. Due to the growing menace of the bad loans lenders are required to gather the intelligence about...
Ultimate Beneficiary Owner

Ultimate Beneficiary Owners explained in Indian Context

An Ultimate Beneficiary Owner refers to any person with direct or indirect ownership or control of an entity. FinCEN laid down its guidelines to...
politically exposed persons

Enhanced Due Diligence on Politically Exposed Persons

Enhanced Due Diligence is essential for on-boarding the politically exposed persons and organisations. Biznexxus compiles the data of the politicians and politically exposed persons,...

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...
video

Riskpro Technology is offering Intelligence as Service

https://www.youtube.com/watch?v=On-_JIq7gdE What is Biznexxus ? Riskpro Technology is one of the leading providers of Intelligence-as-service in India. In order to provide quick solutions for the...
compliance

Biznexxus helps the compliance officers of Indian Banks

Reserve Bank of India expects the Chief Compliance Officers of the banks to ensure total compliance with all specified guidelines laid down by the...