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Risk & Compliance Businesses for Sale and Investment Opportunities

Results 1 - 3 of 3 - Risk & Compliance Businesses for Sale and Investment Opportunities. Buy or Invest in a Risk & Compliance Business.

  • Risk & Compliance


Newly Established Risk & Compliance Business Seeking Loan in Alwar, India

Online B2B start-up service firm in the domain of incorporation and compliance, seeks investment.
- We are an online B2B startup service firm, engaged in the domain of incorporation and compliance for businesses. - Provide startup registration, yearly compliance, trademark registration, licenses and registrations, and consultancy to startups. - We charge our clients on an annual subscription model basis. Our packages range from INR 5,000 to INR 30,000. - Currently, the business is operating at breakeven. - Our clients and business are growing as the number of startups we incorporate has been growing at the rate of 10-15% per month. Our company is based out of Alwar, a strategic position as there is an under supply of the required professionals in this particular city. So our operating margins are higher. - The promoter is an MBA graduate from IMI Delhi and has a business background. - We have been delivering exceptional services to our clients with an in house team of 7 people.
7.9   Alwar
Run Rate Sales
USD 50 thousand
Business Loan
USD 13 K at 13%
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Risk & Compliance Company Investment Opportunity in Bangalore, India

Business leveraging digital technology in the area of insurance risk evaluation and hazard management.
- An insure-tech business based in Bangalore. - We have developed a proprietary software that helps provide risk inspection services to insurance companies and insurance brokers. - The software helps analyze the level and the quality of risk present. - Once we receive an assignment from an insurance company / broker, one of our engineers visits the client to use the software. The software can generate the risk report within 36 hours and the same is mailed to the client. - Software copyright has been filed. - In the current scenario, risk inspectors and underwriters are not able to evaluate all the risk in insurance companies due to time restraints. Our software addresses this problem along with timely preparation of risk reports. - Have been testing the software with 6 companies till date, and worked with 10 clients so far. - Due to lock-down the business hasn't been able to generate significant revenues. - We expect monthly revenue to be Rs. 10 lakh in the coming months. - Owners have 30+ years in the insurance industry. - Operations started at the beginning of this year. - Business is registered in Hyderabad as both the owners are from there. Operations are conducted in Bangalore.
6.3   Bangalore
Run Rate Sales
20 - 30 %
Financial Investment
USD 4.7 Mn for 25%
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Risk & Compliance Company Investment Opportunity in United Arab Emirates

Software services & products around GRC, process Engg & compliance, health & safety, customer centricity.
- 35 clients in services (Consulting in CMMI, Popular ISO Standards, GDPR, NESA, ISR, SOC, COBIT) - Our audit and compliance product deployed in reputed organizations and few MNCs already > 10 instances are running. - Our Hospital Quality Management System has been deployed in multiple large and small hospitals. - One of the products is customer feedback system for which we have 6 clients as of now namely ONGC, ACER, ACC, Odisha Tourism Development corporation. - Expanded operations to UAE in 2019 for both products and services.
6.9   United Arab Emirates
Run Rate Sales
USD 240 thousand
30 %
Financial Investment
USD 400 K for 20%
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  • How many risk & compliance businesses for sale and investment opportunities are listed on SMERGERS?
    There are 3 active and verified risk & compliance businesses for sale and investment opportunities listed on SMERGERS as of 30 November 2021.
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