Biznexxus

The Role of Ultimate Beneficiary Owners in Indian Context

An Ultimate Beneficiary Owner (UBO) refers to any person who has direct or indirect ownership or control of an entity. The UBO is the...
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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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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...

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...

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...

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...

Forensic Due Diligence

Forensic Due Diligence remains an integral part of any transaction that aims to strike a finite merger and acquisition deal. Proper and timely usage...
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