Tatsotsbank started the Circuit. The traffic light in Internet bank

2019: Start of the Circuit service. The traffic light in Internet bank

On July 9, 2019 SKB Kontur reported that Tatsotsbank started the Circuit. The traffic light in Internet bank.

Now clients of bank can check partners for reliability in Internet bank and also in mobile application.

The bank integrated service of check of partners the Traffic light into the RBS system on the Correqts platform. Now, creating the payment document in mobile or Internet bank, clients of Tatsotsbank enter a TIN and obtain up-to-date data about the business partner.

The risk degree is displayed in the form of a color signal: red, yellow or green. The signal of the Traffic light is displayed also when unloading the list of all partners of the client. Having clicked a signal, the client of bank receives the express report on the company: the facts about financial and economic activity and results of check on criteria of phony companies. Thus the Traffic light helps to make quickly the decision on carrying out or canceling of payment.

The traffic light works based on the Circuit service. Focus also analyzes data from open official sources: USRLE, registers of FTS, card file of the Supreme Arbitration Court, data of Federal Bailiff Service, etc.

Having implemented the Traffic light service, the bank expanded possibilities of the clients: they can not only check the partners, but also get advice on risk reduction. The express report can be downloaded and used as the proof of manifestation of due discretion. Besides, autocompletion insures the client against errors at data entry — it is only necessary to specify a TIN, will enter other details Traffic light itself, tells Evgeny Ivanchenko, the head of work with banks of SKB Kontur company