Tag risk assessment

Strengthen Your Risk Management with Rubix UBO Reports

Strengthen Your Risk Management with Rubix UBO Reports

𝗜𝗱𝗲𝗻𝘁𝗶𝗳𝘆𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗨𝗹𝘁𝗶𝗺𝗮𝘁𝗲 𝗕𝗲𝗻𝗲𝗳𝗶𝗰𝗶𝗮𝗹 𝗢𝘄𝗻𝗲𝗿 (𝗨𝗕𝗢) 𝗶𝘀 𝗰𝗿𝘂𝗰𝗶𝗮𝗹 for safeguarding your business from financial crime and reputational damage. Complex ownership structures can obscure the true controllers of a company, putting your organisation at risk. 💡 𝗪𝗵𝘆 𝗨𝗕𝗢 𝗩𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗠𝗮𝘁𝘁𝗲𝗿𝘀: ▪…

Rubix Phrase of The Week – EBITDA

EBITDA

EBITDA stands for Earnings Before Interest, Taxes, Depreciation, and Amortization. It is a financial metric widely used to evaluate a company’s profitability and operational efficiency without the impact of financing and accounting decisions. By focusing on core earnings, EBITDA provides…

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 comes…