Andek: Check of partners

Solution "Andek: Check of partners" allows specialists of services of economic safety to find in the automatic mode communications between partners and to visually display them that significantly saves check time. One of important advantages of the solution is the configured risky model which allows the customer to use own data sources and rules of assessment for check. Other important feature of the solution is an opportunity to represent results of conducting investigation in a volume 3D model that allows the specialists working with it to see visually all communications existing as between legal, and individuals.

Circle of tasks

• Obtaining the reference information about the partner
• Creation of the visual scheme of interrelations between objects of check (partners, structure of the partner, governing bodies of the partner)
• Reduction of time of conducting check of the partner
• Identification of statistical dependences in large volumes of data.

Interrelations

The product is integrated with external data sources (FTS, aggregators of data, etc.) and internal data sources of the Customer (customer relationship management systems, the accounting systems, etc.), and allows:

• Automate routine transactions of services of economic safety. The solution significantly reduces time of collection of information from different sources and in the automatic mode is capable to load bigger amount of data, than the specialist in the manual mode during the time allowed for check could make it.
• Visualize the acquired information. "Andek: Check of partners" visualizes all acquired information on the scheme, allowing to make quicker and more qualitatively the analysis and to collect the facts on the business partner and to make the weighed decision. It allows the analyst to perceive significantly quicker the large volume of information and to visually see structure of the enterprises and their interrelation.
• Prepare the reporting. The solution allows heads to control loading of economic security department specialists.
• Save results of checks. The solution allows to maintain the database of the performed checks.

Advantages

• Process optimization of check of partners;
• Reduction of time of conducting check;
• Reduction of operating expenses on the staff of department of economic safety;
• Quality improvement of check by an exception of the errors caused by a human factor;
• Reduction of risks of the organization at signing of the contracts with new partners and holding tender actions;

Industries

• Aerospace and defense industry
• Automotive industry
• Banks
• Chemical and oil-processing industry
• Consumer goods
• Power and power supply
• Finance
• Public sector, central/federal bodies
• Public sector, federal/regional/local bodies
• Health care
• Industry and production
• Insurance
• Professional services
• Retail
• Telecommunications
• Travel and transport

Implementation

The solution can be deployed both in head, and in regional offices of the company. If the solution is deployed at head office, regional services of economic safety can have an opportunity to automate routine transactions by means of remote access to "Andek: Check of partners".