Biznexxus

Biznexxus is the database of Heightened Risk Entities

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...

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...
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...
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...
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...
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...
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,...
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...
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...
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...