Imagine setting out on a road trip to an uncharted destination. You wouldn’t embark on the journey without a reliable map, a thorough vehicle check, and a plan to avoid potential hazards along the way. Similarly, in the business world,…
A recent penalty imposed by the Registrar of Companies (RoC) on a US private equity firm for failing to disclose ownership in an Indian investee company underscores the critical importance of getting Significant Beneficial Owner (SBO) disclosures right. This case…
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 comes…
Navigating the intricate web of global collaborations requires a keen eye for identifying entities that pose reputation risks due to political exposure, statutory non-compliance, corruption, or sanctions violations. Hence, in the realm of international business relationships, transparency and due diligence…
In today’s connected financial landscape, the Legal Entity Identifier (LEI) has emerged as an indispensable tool for businesses globally. With more than 200 regulations worldwide mandating its use in the financial sector, capital markets, and for international trade, the LEI…
Are you considering embarking on a new business venture or forging a fresh partnership? Before you dive headfirst into the unknown, it’s essential to equip yourself with the right tools to ensure a smooth and risk-free journey. That’s where Rubix…
To protect your business, it is essential to work with financially sound and compliant customers, distributors, dealers, franchisees, suppliers, and vendors. The Rubix Business Check, our BIR solution, provides the easiest means to obtain all necessary information regarding the creditworthiness…
