Riskpro Technology is a company that specializes in providing due diligence reports on individuals and organizations in India. Their reports are available in a variety of formats and can provide comprehensive background information that can be tailored to a client’s specific needs. InstaReports are one such variation of the detailed reports.

Due diligence is an important process that businesses undertake to ensure they are making informed decisions about potential investments or partnerships. It involves thoroughly researching and assessing the background of individuals and organizations to identify any risks or potential issues that could impact the success of a business transaction.

At Riskpro Technology, we recognize that there is no one-size-fits-all approach to due diligence. Each business has different risk exposures and business needs, which is why they work closely with clients to provide due diligence options that are proportionate to their risk exposure and business needs. Hence, our reports are designed to provide clients with the information they need to make informed decisions about potential investments or partnerships. InstaReports are helpful for companies that want to analyze Indian data in bulk.

InstaReports by Riskpro Technology

One of the report formats offered by Riskpro Technology is the InstaReport. This report is customized and standardized for instant access to clients who want the data of Indian companies in Bulk.

It presents complete information about a company from the Indian Company Registry, including the name of the company, names of directors, company identification number, authorized share capital, registered address, and email address on which the company is registered. In case the company is listed we are also providing the financial data of the profit and loss accounts and balance sheet.

Inclusions in InstaReports

We at Riskpro Technology have customized and standardized the report for 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
• Authorized Share Capital
• Registered Address of the Company
• Email Address on which the company is registered

The additional feature of this report is that information about “other directorships” held by individuals is also provided.

Exclusions from InstaReports

However, it is important to note that InstaReports exclude information on enforcement actions, money laundering nexus, political nexus, regulatory defaults, financial defaults, and past directorships of individuals. This limited scope is intended to provide clients with quick access to basic information about a company, but it may not provide a complete picture of potential risks associated with a business transaction.

For clients who require more comprehensive due diligence, Biznexxus offers an Extended Due Diligence report. This report includes all the information provided in the InstaReports, but also includes additional information on enforcement actions, money laundering nexus, political nexus, regulatory defaults, financial defaults, and past directorships of individuals. This report is designed for clients who require a more in-depth analysis of potential risks associated with a business transaction.

In conclusion, due diligence is an important process that businesses undertake to ensure they are making informed decisions about potential investments or partnerships. Biznexxus offers a variety of due diligence reports that can be tailored to a client’s specific needs. The InstaReport is designed for clients who require quick access to basic information about a company, while the Extended Due Diligence report is designed for clients who require a more in-depth analysis of potential risks associated with a business transaction. By working closely with clients, Biznexxus can provide due diligence options that are proportionate to their risk exposure and business needs, helping them to make informed decisions that can lead to successful business transactions.

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