Biznexxus

Biznexxus is the database of Heightened Risk Entities

biznexxus

Business Intelligence with Biznexxus

Riskpro Technology team has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the...
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...
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,...
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...
video

India specific due diligence reports

https://www.youtube.com/watch?v=ZO8jG1iBBKM The analysts at Biznexxus have collective experience of more than 50 years of conducting due diligence on subject companies and individuals in India. This experience...
third party

Identify third party risk at an early stage

Associating with a third party without conducting a background check can expose an organization to risk of fraud, litigation, reputational loss, financial damage and,...
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...

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...

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...
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...