Due Diligence Resources
Legal Entity Identifier in India
G20 Countries are pushing for the Legal Entity Identifier as effective mechanism of tracking the entities with Unique 20 Digit code. India is pushing...
Legal Entity Identifier is a KYC Game-changer
Today, Indian Banks have reached the minimum maturity level of Due Diligence and Know Your Customer Processes. However, the real challenge starts when...
State wise spread of the Biznexxus Records
Biznexxus also provide the State Wise data which is useful for the regional level of bankers, law enforcement officers and due diligence practitioners.
Strategic Due Diligence
What exactly is strategic due diligence?
Whereas financial and legal due diligence ascertain the potential value of a deal and concern buying the company...
Conducting FCPA Due Diligence
The enforcement landscape under the Foreign Corrupt Practices Act (FCPA) has made one fact unequivocally clear: third-party risk is no longer peripheral—it is central...
Don't miss
Riskpro Technology
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing...
Riskpro Technology
Power Your Business Billing Directly Inside WordPress with Billflow by Riskpro
Billflow is a powerful invoicing and billing solution built...
FATF
Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples
The guidelines for addressing the risks associated with Politically...
Articles
Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity
Background
Since the U.S. and European allies responded to Russia’s...