The Rubix ARMSTM Platform is your ultimate solution for informed B2B risk decisioning. Our platform seamlessly integrates structured and unstructured Data, Analytics, Technology, and powerful Visualisation to assess credit, supplier, and compliance risks related to your counterparties. By generating risk scores for each counterparty, Rubix helps in simplifying decision-making to reduce the risk of partnering with unreliable entities.
Rubix Business Checks provides you with a parametrised risk assessment of your customers, dealers, distributors, suppliers and other business partners. Rubix Business Checks on an entity are based on checks of its identity, statutory compliance, legal cases, social media profile, promoters and management, ownership pattern, operations, financial performance, trade references, related parties, customer and employee feedback, etc.
Operating on a global scale demands a nuanced understanding of your international business partners’ background and financial health. Partnering with best-in-class information providers worldwide, Rubix delivers highly informative reports pertaining to your overseas counterparties.
Our Business Information Reports contain information and risk scores that allow you to assess risk, especially credit and financial stability risk, of your partners globally.
You may have a large number of counterparties in your portfolio and may want to do a quick portfolio review to identify specific counterparties that are showing higher levels of risk and non-compliance. The Rubix Portfolio Review involves a scrub of all your counterparties against the latest available statutory filings (GST, PF, MCA), credit ratings and legal news on the basis of which Rubix assigns a Risk Score. Summary financials are also provided for all counterparties.
The Rubix Portfolio Review is a cost-effective and efficient tool to provide you with the broad risk of your portfolio and highlight risky counterparties.
A Supplier/Vendor Assessment Report is a document that provides a legal, operational, and financial profile of a business along with a risk score. It includes the subject entity’s management background, financial strength, and risk-profile-related information.
Incorporating Supplier/Vendor Assessment reports into the supplier/vendor selection process allows companies to avoid partnering with financially weak suppliers/vendors or those with significant compliance issues or legal disputes.
In today’s complex business landscape, overlooking due diligence can lead to dire consequences, both financially and legally. Rubix Due Diligence Reports are meticulously designed to assist you in making well-informed decisions about your counterparties, helping you mitigate the potential risks of financial instability, compliance issues, and legal entanglements that could haunt you down the road.
Why should Rubix Due Diligence Reports be an integral part of your pre-transaction checklist:
The Rubix Debtor/Creditor Verification Report sheds light on the financial health of your business partners in India. By verifying creditor legitimacy and debtor reliability, it minimizes bad debt risk and optimizes collection efforts. You'll gain deep dives into financials, creditworthiness, and public records to make informed decisions. Rubix reports are customizable, data-secure, and come with expert support to empower you to build stronger financial relationships and navigate the Indian market with confidence.
Rubix Data Sciences offers an indispensable service tailored for banks, stakeholders, investors, and businesses engaging in transactions, loans, or contracts. The meticulously prepared ROC Search Report provides a detailed overview of a company's records, facilitating informed decision-making for loans and contracts. Simultaneously, the ROC Charge Report provides crucial insights into any charge modifications during a company's existence, ensuring transparency about security interests and obligations. Our reports are particularly valuable for those dealing with struck-off companies, as mandated by the Ministry of Corporate Affairs. With Rubix, access up-to-date and accurate information with ease in the form of detailed reports with accurate data derived through advanced technology, delivered in convenient output formats. Streamline your due diligence process, mitigate risks, and make well-informed decisions with Rubix ROC Search/Charge Reports—an efficient tool for ensuring compliance and evaluating the status of companies in India.
A Rubix Techno-Economic Viability (TEV) Report provides a detailed assessment of a project's technical and financial feasibility. It's prepared by industry specialists and helps you make informed lending decisions. The report analyzes market potential, competition, financial projections, and potential risks. Rubix has experience in diverse sectors and uses a robust database for benchmarking, making it a trusted choice for banks and financial institutions.
The Rubix Lender's Independent Engineer (LIE) Report provides Indian banks and financial institutions with a comprehensive technical due diligence of a project by a qualified, independent engineer. This unbiased assessment helps identify and mitigate potential technical risks, empowering banks to make informed lending decisions based on the project's feasibility, cost estimates, timelines, and adherence to regulations.