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 KYC solution that revolutionises your onboarding experience. Here’s how it can transform your business: Effortless Onboarding: … Continue reading Stuck in KYC Gridlock? Switch Lanes to Video KYC
Tag Archives: Money Laundering
Financial Frauds in the B2B Sector and How to Tackle Them
A simple Google News search of ‘Financial Fraud in India’ returns 44,90,000 news articles. Fraud in the Indian Business landscape has become an oft repeated word, with not just the quantum rising, but also the complexity (the NSE case for example). Let us look at some of the common types of types of B2B fraud that … Continue reading Financial Frauds in the B2B Sector and How to Tackle Them