About GenesisRMS
GenesisRMS is a risk management consultancy whose website states that it is ISO 27001:2013 certified and offers background verification, vendor due diligence, fraud investigations for banking and financial services clients, and general investigations and surveillance for business and individual clients.
Its due diligence practice examines suppliers and counterparties before companies commit to them, combining records checks with field verification, while its fraud work supports BFSI clients facing internal and external losses.
The firm publishes a WhatsApp contact number on its own site but no head-office city or street address in the content read, so those fields are null; it is filed under due diligence, one of its declared core services.
Its due diligence practice examines suppliers and counterparties before companies commit to them, combining records checks with field verification, while its fraud work supports BFSI clients facing internal and external losses.
The firm publishes a WhatsApp contact number on its own site but no head-office city or street address in the content read, so those fields are null; it is filed under due diligence, one of its declared core services.