Customers: St. Petersburg bank
Contractors: SKB Kontur Product: Circuit. FocusSecond product: Circuit. Traffic light Project date: 2016/05 - 2016/08
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On October 24, 2016 the SKB Kontur company announced implementation in St. Petersburg Bank of an online service of check of partners "I2B Internet bank". The solution is created on the platform for check of partners " circuit.focus ", with Internet bank is integrated by means of API.
Project Results
The Svetofor service which is built in the I2B Internet Bank system for legal entities of St. Petersburg bank helps to obtain up-to-date data about partners.
Service analyzes information from open official sources and tells the payer a set of the facts capable to have an impact on its decision on money transfer. Data are visualized in the form of traffic light signals, depending on criticality of the detected[1].
The client does not need to address additional services — he obtains the necessary information directly in the interface of "I2B Internet bank"'. It significantly saves time. But the most important — such check allows the user to avoid "bad" receivables and more likely to receive a VAT deduction in full. |
The bank is directly interested in financial safety of the clients therefore the Svetofor service is provided to all users of "I2B Internet bank" free of charge. |