1. Rubix Quick Check
The Rubix Quick Check provides the following information about a subject company:
- Identity Checks
- Statutory Compliance Checks
- Legal Checks
- Social Media Checks
Compiled through desk research and telephonic interviews, the Rubix Quick Check has a turnaround time of only 24 hours and aims to provide a quick and cost effective overview of your business partners at the time of on-boarding and also on an annual basis.
To view a sample report, please click here.
3. Rubix Comprehensive Business Check
The Rubix Comprehensive Business Check is a detailed Risk Assessment conducted on the subject company. It is recommended that you obtain the Rubix Comprehensive Business Check on a business partner with whom you have a large risk exposure.
Companies usually obtain this report before entering into Joint Ventures, collaborations, large distributorship agreements or while outsourcing critical manufacturing activities or processes. Companies and law firms also use the Rubix Comprehensive Business Check as part of the due-diligence process in mergers and acquisitions or during litigation.
The Rubix Comprehensive Business Check provides the following information about a subject company:
- Rubix Risk Score
- Identity Checks
- Statutory Compliance Checks
- Legal Checks
- Social Media Checks
- Promoter Details, Social Status and Political affiliation (if any)
- Detailed Management Background including domain knowledge
- Operational Details
- Market Presence
- Banking Information
- Detailed Report on Financial Performanceincluding key ratios
- Assessment of Financial Standing along with investment capability
- Shareholding pattern
- Trade References
- Customer Centricity
- Related Parties and Transactions
- Site Photographs (where required)
Prepared through site visits, detailed management interviews and rigorous secondary research, the Rubix Comprehensive Business Check has a turnaround time of 2-3 weeks and arms you with an in-depth risk assessment of your business partner.
2. Rubix Business Check
The Rubix Business Check is an intermediate level Risk Assessment. We recommend that you obtain Rubix Business Checks on those customers, dealers, distributors, suppliers and partners with whom you have a moderate quantum of business.
The Rubix Business Check provides the following information about a subject company:
- Rubix Risk Score
_ Identity Checks
- Statutory Compliance Checks
- Legal Checks
- Social Media Checks
- Promoter Details
- Operational Details
- Market Presence
- Banking Information
- Financial Summary
- Trade References
- Related Parties and Transactions
- Site Photographs (where required)
Prepared through desk research and site visits (where necessary), the Rubix Business Check has a turnaround time of 3-5 business days and aims to providea more detailed overview of your business partners with whom you have a moderate risk exposure.
To view a sample report, please click here.
4. Overseas Business Reports
We recognize that your business operates globally and that you need risk assessment reports for your international business partners.
In order to meet this need, Rubix has tied up with best-in-class information providers around the world to distribute their reports in the Indian market. Each of our partners has extensive experience and is the leading information player in their respective markets, servicing Export Credit Agencies, Credit Insurance companies, Banks, Law Firms, Corporates etc.
For most countries, there are two types of reports available depending on your level of risk exposure with your international business partner:
- Business Information Reports: these reports are essential to obtain an overview of the financial health of your international business partners. They contain information and risk scores that allow you to assess risk, especially credit and financial stability risk, of your partners globally.
- Comprehensive Reports: these reports provide a more in-depth risk assessment of your international business partners. They provide a detailed view of your business partners’ financial position through payment habit information (where available), industry benchmarks, scores and analysis.