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Kiko Live Risk Report

Explore Kiko Live across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 17, 2025
Warnings
1
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Summary

🏗️ Operational & Business Continuity

Kiko Live is focused on staying operational amidst the rapidly evolving e-commerce landscape in India. Their strategic moves, such as launching the ONDC Buyer App and partnering with other entities, emphasize their commitment to bolstering local businesses and enhancing the business continuity of traditional retailers.

  • Launched ONDC Buyer App in India to transform online shopping 🗓 January 22, 2025.
  • Partnered with Haribol to expand its reach through ONDC 🗓 March 20, 2025.
  • Helping kirana stores compete with quick commerce giants by bridging competitive gaps 🗓 December 17, 2024.
  • Quick commerce app exceeds 5,000 daily orders in Delhi, plans to expand in Mumbai, Bangalore, and Indore 🗓 February 27, 2025.

📜 Innovation & R&D

Kiko Live has been innovative in leveraging modern digital platforms like ONDC to empower local businesses. Their focus on innovation is evident through their consistent efforts in adopting new technology that benefits traditional retailers.

  • Kiko Live aims to activate 50,000 retailers using the ONDC platform 🗓 January 3, 2024.
  • Exceeded one lakh kirana orders on the ONDC network 🗓 March 22, 2024.

Profile

Founded Year
2020
Social Media

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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