Riskpro Technology team has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the auditors, regulators and the politicians.
The risk of dealing with the third parties have grown significantly and it has become essential to verify the business partners to avoid unpleasant surprises. In light of new international laws, companies bear more responsibility – including liability for the actions of their business partners.
Our Risk Management team is embedded in a global network and adopts the latest technological standards in its work. Our database entries are also supported with the thorough research on the companies and its promoters.
We perform different Analysis for our clients
- Database scanning to establish the links of business with external third parties
- Screening of business partners
- Event-driven background research
- Executive integrity assessments
- Compliance checks
Classification of Biznexxus Data
Biznexxus is updated daily and the size of the database is always changing. The records can be accessed by the subscribers. However, the following graph depicts the classification of the companies in our database according to the nature of the business.
Involvement level of Biznexxus
Biznexxus contains more than 160000 records related to businesses in India and they are divided on the basis of the involvement of different stakeholders. Some businesses are run by the politicians themselves where as in some cases politicians have in-direct interests. Our database classify these companies based on direct and in-direct databases
State-wise Records
Biznexxus has huge record base updated on the daily basis. The politicians across the various states are analysed and the data is provided for the analysis of the clients. The clients can check the data on the states before actually making the decision to purchase the access to the Biznexxus database.
This database also compiles the records on the shell companies, which are flagged by various regulators and tax authorities.
For details please contact Rajendra on rajendra.kumar@riskpro.co.in
