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360° Risk & Credit

Analysis Report

Unlock the power of Nexus 360, the ultimate tool for thorough due diligence. From AML checks to credit assessments, identity verification to financial analysis, and even criminal background checks—Nexus 360 delivers a full-spectrum evaluation like no other. Designed to give you complete confidence, it leaves no stone unturned, ensuring your decisions are backed by a 360-degree view of every crucial detail. When it comes to safeguarding your financial future, trust Nexus 360 to provide clarity, precision, and peace of mind.

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  • Aadhaar Card Verification: Verify your identity effortlessly with our Aadhaar card verification service.

 

  • PAN Card Verification: Ensure accurate tax details with our PAN card verification.

 

  • Passport Verification: Confirm identity and travel documents with our passport verification service.

 

  • Electricity Bill Verification: Simplify bill management with our electricity bill verification.

 

  • ITR Verification: Ensure compliance with our Income Tax Return verification services.

 

  • Bank Statement Analysis: Gain insights into financial health with our detailed bank statement analysis.

 

  • Bank Account Verification: Validate bank account details quickly and accurately.

 

  • Anti-Money Laundering Check: Protect against financial crimes with our AML check services.

 

  • Physical Address Verification: Confirm residential or business addresses with our thorough physical address verification.

 

  • Police Verification: Ensure security and trustworthiness with comprehensive police verification checks.

 

  • Background Verification: Comprehensive checks to ensure trust and safety.

Credit Assessment

360° Risk & Credit Analysis Report

Bank Statement Analysis

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Automated Analysis: Automatically inspects, analyzes, and calculates data to generate insightful reports.
AI-Driven Insights: Uses advanced AI algorithms to provide actionable insights into a borrower's creditworthiness.
Multiple Formats: Supports various formats and layouts, ensuring comprehensive analysis regardless of the bank statement's format.

GSTR Analysis

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  • Captures and analyzes raw data from the GSTN server.

  • Provides insights into sales, purchases, returned products, and routine transactions.

  • Offers a 360-degree view of the borrower’s financial activities.

Legal Data Analysis

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  • Manual data extraction from legal documents can be laborious and error-prone. Our tool automates this process, accurately retrieving important information such as clauses, deadlines, obligations, and rights. This automation not only increases efficiency but also improves the consistency of the extracted data.

  • Highlighting potential legal risks and liabilities.

Working with Financial Documents

Financial Statement Analysis

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  • Access intuitive and insightful reports generated from authenticated sources. These reports offer a detailed view of a company’s financial health and operational history.

  • pt for extensive reports that include additional details not covered in the basic version, such as financial statements summaries, credit ratings, and company borrowing history.

  • Gain insights into a company’s BIFR history, CDR history, suits, and filed cases, ensuring a thorough compliance check.

Financial Report
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