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RUBIX E-KYC
SOLUTION

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.

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RUBIX VIDEO KYC
SOLUTION

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.

FREQUENTLY ASKED QUESTIONS

Yes, Rubix offers robust Fraud and Identity Solutions, including KYC checks, Promoter ID verification, and Video KYC with geo-tagging, liveness checks, and document validation.

The LEI is a unique 20-character code that identifies legal entities globally. Rubix is India's first Validation Agent for the LEI, simplifying the issuance process for businesses.

Rubix offers a multi-layered approach to identity verification, including digital KYC (eKYC) using official government databases, physical document verification, Promoter ID checks to understand the individuals behind a business, and advanced Video KYC incorporating liveness detection, geo-tagging, and AI-powered document validation.

Rubix's Video KYC solution offers a secure and convenient way to verify identities remotely. It incorporates several advanced features, including real-time liveness checks to prevent spoofing, geo-tagging to confirm the location of the verification, and AI-powered document validation to ensure the authenticity of submitted documents. This streamlines the KYC process while maintaining high levels of security and compliance.

Rubix prioritizes data security and employs robust measures to protect all information collected during the identity verification process. Our systems adhere to stringent security protocols to ensure the confidentiality and integrity of sensitive data.

Yes, Rubix understands that different businesses have unique requirements. We offer customizable fraud and identity verification solutions that can be tailored to align with your specific risk appetite, industry regulations, and business processes.

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