Biznexxus

Enhanced Due Diligence on Politically Exposed Persons

Enhanced Due Diligence is essential for onboarding politically exposed persons and organizations. Biznexxus compiles the data of the politicians and politically exposed persons, which...
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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...
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Third-Party Risk: Proactively Uncovering External Threats

Third-party relationships have become the backbone of modern business operations. Organizations today depend extensively on external vendors, suppliers, distributors, consultants, contractors, technology providers, logistics...
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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...

Empower Your Compliance Strategy with Biznexxus

The Reserve Bank of India (RBI) is one of the key regulators driving compliance actions in India, and it expects the Chief Compliance Officers...

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...

India specific due diligence reports

The analysts at Biznexxus have the collective experience of more than 50 years of conducting due diligence in India. This experience has produced a...

Riskpro Technology is offering Intelligence as Service

Risk management is a crucial aspect of business operations, especially when it comes to dealing with heightened-risk individuals and businesses. In India, the need...
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