Tag Compliance

Uncover Risks With Rubix ROC Reports

๐—œ๐—ป ๐˜๐—ผ๐—ฑ๐—ฎ๐˜†’๐˜€ ๐—ฐ๐—ผ๐—บ๐—ฝ๐—น๐—ฒ๐˜… ๐—ฏ๐˜‚๐˜€๐—ถ๐—ป๐—ฒ๐˜€๐˜€ ๐—น๐—ฎ๐—ป๐—ฑ๐˜€๐—ฐ๐—ฎ๐—ฝ๐—ฒ, ๐—บ๐—ฎ๐—ธ๐—ถ๐—ป๐—ด ๐—ถ๐—ป๐—ณ๐—ผ๐—ฟ๐—บ๐—ฒ๐—ฑ ๐—ฑ๐—ฒ๐—ฐ๐—ถ๐˜€๐—ถ๐—ผ๐—ป๐˜€ ๐—ถ๐˜€ ๐—ป๐—ผ๐—ป-๐—ป๐—ฒ๐—ด๐—ผ๐˜๐—ถ๐—ฎ๐—ฏ๐—น๐—ฒ. ROC Search/Charge Reports are powerful tools that reveal critical insights into a company’s financial health, outstanding charges, and potential risks. Rubixโ€™s meticulously prepared ROC Search Reports provide stakeholders, investors, andโ€ฆ

Stuck in KYC Gridlock? Switch Lanes to Video KYC

Is your current KYC process stuck in the slow lane, clogged with paperwork, manual processes and delays? There’s a better way to onboard new customers, distributors, dealers and suppliers quickly and securely. Rubix Data Sciences offers a cutting-edge Video KYCโ€ฆ

How can Rubix Due Diligence Report help?

How can Rubix Due Diligence help?

The business world thrives on connections, but those connections can be a double-edged sword. You need customers, distributors, dealers, suppliers and vendors, but how can you be sure they are who they claim to be? That’s where due diligence comesโ€ฆ

Elevate Your Business Intelligence with Rubix Business Checks!

Calling all finance professionals and business owners! In the fast-paced world of decision-making, protecting your business from counterparty risks requires information, analytics and insights. Presenting Rubixโ€™s Business Checksโ€”your key to unlocking a 360-degree view of your customers, distributors, dealers, suppliersโ€ฆ

Panel Discussion on ๐—ฃ๐˜‚๐—ฏ๐—น๐—ถ๐—ฐ ๐——๐—ฎ๐˜๐—ฎ, ๐—˜๐—ฆ๐—š & ๐—–๐—ฟ๐—ฒ๐—ฑ๐—ถ๐˜ ๐—ฅ๐—ถ๐˜€๐—ธ – ๐—š๐—น๐—ผ๐—ฏ๐—ฎ๐—น at the ๐Ÿฑ๐˜๐—ต ๐—™๐—˜๐—–๐— ๐—” ๐—ฃ๐—ฎ๐—ป-๐—˜๐˜‚๐—ฟ๐—ผ๐—ฝ๐—ฒ๐—ฎ๐—ป ๐—–๐—ฟ๐—ฒ๐—ฑ๐—ถ๐˜ ๐— ๐—ฎ๐—ป๐—ฎ๐—ด๐—ฒ๐—บ๐—ฒ๐—ป๐˜ ๐—–๐—ผ๐—ป๐—ด๐—ฟ๐—ฒ๐˜€๐˜€

Watch Kaushal Sampat, Founder of Rubix Data Sciences participate in a panel discussion on “๐—ฃ๐˜‚๐—ฏ๐—น๐—ถ๐—ฐ ๐——๐—ฎ๐˜๐—ฎ, ๐—˜๐—ฆ๐—š & ๐—–๐—ฟ๐—ฒ๐—ฑ๐—ถ๐˜ ๐—ฅ๐—ถ๐˜€๐—ธ – ๐—š๐—น๐—ผ๐—ฏ๐—ฎ๐—น” at the ๐Ÿฑ๐˜๐—ต ๐—™๐—˜๐—–๐— ๐—” ๐—ฃ๐—ฎ๐—ป-๐—˜๐˜‚๐—ฟ๐—ผ๐—ฝ๐—ฒ๐—ฎ๐—ป ๐—–๐—ฟ๐—ฒ๐—ฑ๐—ถ๐˜ ๐— ๐—ฎ๐—ป๐—ฎ๐—ด๐—ฒ๐—บ๐—ฒ๐—ป๐˜ ๐—–๐—ผ๐—ป๐—ด๐—ฟ๐—ฒ๐˜€๐˜€ in Athens moderated byย Ingrid Riehlย ofย BIIAย with very knowledgeable co-panelistsย Antoun Massaad,ย Gertjan Kaart,ย Georgiosโ€ฆ