InstaReports for Global Due Diligence Practitioners

Biznexxus Due Diligence reports are available in a variety of report formats and can provide comprehensive background information on individuals and organisations, anywhere in the country. We recognise that there is no one-size-fits-all approach to due diligence. We work with our clients to provide due diligence options that are proportionate to their risk exposure and business needs.

InstaReports by Biznexxus

We at Biznexxus have customized and standardized the report for the instant access to the clients. InstaReports present the complete information about a company from the Indian Company Registry which includes

  • Name of the Company
  • Names of the Directors of the Company
  • Company Identification Number
  • Authorised Share Capital
  • Registered Address of the Company
  • Email Address on which the company is registered

The additional feature about this report is the information about the “Other Directorships” hold by the Individuals are also provided in this report. InstaReports however exclude the information on

  • Enforcement Actions
  • Money Laundering Nexus
  • Political Nexus
  • Regulatory Defaults
  • Financial Defaults
  • Past Directorships of the Individual

The detailed information is available in the Extended Due Diligence report offered by the Biznexxus.

 

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