Provides B2B credit risk reports This Data covers: Firmographic, Financials, KYC, AML/Financial Crime/PEP Check/Adverse Media Check,Global and Local Risk Score , Credit Limits Data , all freshly investigated and provided through API or Batch Mode or ARMS Rubix Data Sciences provides updated and most recently refreshed data to our Clients. All data-points are sourced from public registries / other public sources / companies directly in the respective countries thereby validating the authenticity of data. Rubix has a coverage of 248 countries globally. ARMS provides monitoring support with EWS(Early Warning Signals). Data includes: • Address of operation and contact details • Profile and history of subject company • Company activities, products and services, operations and Industry Classification with NACE code • Operational figures, financial and banking information - where possible • Registration information and date of establishment: registry and official information - name and location of official source, registry, (tax)authority, Chamber of Commerce • Ownership and management - with group linkages (to parent, subsidiaries, associates), where possible • Legal status and payment information • Credit rating and opinion, payment experience and commentary