VBTS. Check of contractors

Main article: Data Quality Management

2021: Launch data aggregator for companies and entrepreneurs

On March 25, 2021, the WBC company announced the launch of a data aggregator on Russian business - the information and analytical service "WBC. Checking counterparties "with free access to full functionality.

"WBC. Checking counterparties "

According to the company, the fundamental difference between the WSC service and existing services is not only in the absence of a fee for users, but also in the approach to data collection and analysis. "WBC. Checking counterparties "is a synthesis of a complete database of business entities and analysis based on artificial intelligence using multifactorial scoring models. Thanks to this approach, the system not only provides access to exhaustive files of companies and individual entrepreneurs, but also predicts the financial, investment and even personnel risks of business.

Service "WBC. Checking counterparties "- data aggregator for companies and entrepreneurs. Among the sources: Federal Tax Service, arbitration courts, Treasury, Rosstat, FSSP, EGAIS, Roskomnadzor, Rosprirodnnadzor, Rostekhnadzor, Rospotrebnadzor, Roszdravnadzor, Rospatent, FMS, CCI RF, FNP, USRUL, etc. As of March 2021, 22 verified sources and 19 registries. The data is updated online.

The service database contains information about more than 11 million organizations and about 16 million entrepreneurs - a complete archive of Russian business. In detailed profiles - more than 30 points of information, including the overall assessment of the company algorithms AI with and. neuronets

The standard report contains the following data:

• General data - the name of the organization, the date of registration, status, details (TIN, OGRN, checkpoint), the head and other data from the Unified State Register of Legal Entities and the Unified State Register of Legal Entities.
• Contacts - legal address, phone numbers and e-mail addresses, including personal contacts of the LPR.
• Authorized capital and founders.
• Activities under OKVED codes.
• Changes in the Unified State Register of Legal Entities\EGRIP.
• Information about licenses and their relevance.
• Financial and accounting statements.
• History of participation in public procurement: dates, deadlines, references to tender documentation.
• History of inspections with calculation of probability of future inspections by tax and other state bodies.
• Complaints to the FAS.
• Arbitration cases - references to the proceedings, dates of initiation, amounts owed, subject to execution.
• Enforcement proceedings - subject and results of proceedings, case numbers with reference to proceedings, as well as an assessment of the likely outcome of active cases.
• The presence in the Register of unscrupulous suppliers - both at present and in the past.
• Average salary of employees.
• Feedback from employees and partners.

Service "WBC. Checking counterparties "turns big data into simple reports with visual infographics, indexes and ratings. The analytical functionality of the service allows you to perform the following tasks:

• Collect a complete dossier on the counterparty to reduce financial, legal and accounting risks. When analyzing the profile of a company or entrepreneur, scoring technologies of the fintech platform of the financial marketplace BSC are used, "trained" on assessing the reliability of borrowers for issuing banking products.
• Financial confidence index - service within the service. Based on big data, analyzes risks and calculates the recommended limit for a deal with a counterparty. Unlike traditional "traffic lights," which calculate only the risk of default of the counterparty.
• Evaluation of affiliations - the activities of people and companies are taken into account literally from the very "birth." For example - the participation of the leader in several legal entities. Or the same addresses specified when registering different companies.
• Reputation analysis - based on feedback from partners and employees - is a necessary element of the risk assessment model. Includes reviews outside the Internet that are not subject to twists.
• AI selection of tenders and procurement (implemented in Appendix TenChat) - a smart search for tenders for a specific organization based on data on its activities and the history of participation in the state order (instead of the standard selection according to OKVED). You can subscribe to a daily newsletter with suitable tenders.
• Monitoring of the market environment, partners and competitors - for each data parameter you can set push notifications to track changes: change of manager, address, checks, courts, winning tenders, etc.
• Search for potential partners and clients - among legal entities and individuals. You must specify the OKVED activity codes and select a region. And even hunting employees with the help of contacts of employees of rival companies.
• Market analysis - identification of trends, changes in the legislative environment, analysis of competitors and foreign experience - in each verification of the counterparty through the IFC service, without the cost of expensive research.

Service "WBC. Verification of counterparties "is integrated with the application TenChat - a social network for earnings with dozens of services for doing business and work: selection of trades, search for business partners, business chat with built-in EDO, where instead of a nickname - TIN, marketplace of financial products, etc.

Links

Service site "WBC. Checking counterparties. "