Rubix eKYC offers a secure and efficient solution for onboarding and verifying business entities and their promoters in India. Our system leverages government databases like MCA and ROC to verify the legal existence and documents of businesses. Additionally, we perform individual KYC checks on promoters and directors using Aadhaar and PAN for identity and address verification. This digital approach eliminates the need for physical documents and manual verification, significantly speeding up the onboarding process. Rubix eKYC ensures compliance with RBI regulations and minimises the risk of fraud through robust security measures. All this makes it the perfect solution for banks, fintech companies, and any business requiring legal entity onboarding.
The Rubix Video KYC (vKYC) Solution streamlines customer onboarding by digitally verifying identity documents against relevant databases and employing liveness checks to ensure the person presenting the ID is real. Embracing AI and ML, Rubix vKYC efficiently detects deepfakes, liveness fraud, and synthetic identity fraud, providing businesses with a reliable, cost-effective, and future-ready KYC solution. This secure and cost-effective solution also helps businesses comply with KYC regulations while improving customer experience through a faster onboarding process, especially for remote clients.
Rubix Nexus Check is a specialised intelligence solution that brings unmatched clarity to counterparty identity verification and ownership analysis. Designed for enterprises that work with large vendor and distributor networks, Nexus Check uncovers hidden relationships that can expose businesses to fraud, collusion, and compliance risk.
The solution analyses statutory and regulatory data, including PAN, GST, PF, addresses, contact points, and director information, to detect undisclosed linkages between counterparties. By revealing overlaps in ownership, management, and registrations, Rubix Nexus Check highlights vendors and distributors who may be connected in ways not declared during onboarding. These insights help organisations reduce the risk of price collusion, related-party transactions, and operational leakages.
With its automated, analytics-driven approach, Nexus Check has delivered measurable impact across BFSI and corporate clients:
Audit-ready outputs ensure that procurement, compliance, and audit teams can act quickly, confidently, and with evidence-backed intelligence.
Rubix Nexus Check enables enterprises to strengthen governance, safeguard their supply chains, and make informed risk decisions, building a transparent and trusted counterparty ecosystem at scale.
