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Herramienta de verificación de contraparte
Online platforms for verifying counterparties to minimize reputational and financial risks and avoid potential issues with tax authorities.
Contacts: Kontur.Focus
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Bank "Kольцо Урала": Implemented the "Kontur.Svetofor" (Kontur.Focus) service via the online banking platform "Faktura." This allows clients to verify counterparties and assess partnership risks directly in the internet bank before transactions or as needed.
Casos y efectos:
Kontur.Focus – A Russian platform for verifying companies, individuals, and sole proprietors. It provides information on over 15 million Russian and international entities, highlighting potential risks such as legal decisions and fines.
Rusia
