Customers: Fix Price (BEST Price) Contractors: SKB Kontur Product: Contour API. FocusProject date: 2020/11 - 2021/03
|
2021: Launch of the scoring evaluation module for the reliability of counterparties
The network of stores of low fixed prices Fix Price has launched a module for scoring assessment of the reliability of counterparties from the project. Contour API. Focus This was announced on June 8, 2021 in the company "." SKB Kontur The solution is integrated into the internal. electronic document management system OpenText
The module allows you to check for trustworthiness against customizable scoring models. It enables you to generate reports and track changes in partner status. The solution allows you to identify the slightest risk factors in working with counterparties in time and respond quickly to them.
The introduction of the service is due to the policy of Fix Price to counter money laundering, which the company clearly adheres to in its work.
The introduction of scoring risk assessment models allows us to conduct a mass audit and identify counterparty risk factors as quickly as possible, which in turn greatly simplifies the process of deciding on cooperation with certain companies, "said Elena Ivanova, director of the control and audit department of the Fix Price chain of stores. |
The user works in his information system, which interacts with the module. A verification request is sent to the scoring module, which receives data information about companies through. API Contour. Focus The service for checking counterparties collects and analyzes information from 32 official sources:,, Federal Tax Service of Russia Files of arbitration cases the Bank of Enforcement Proceedings, the Register of Information bankruptcy on, etc.
After verification, the module issues a scoring rating from 0 to 100 points to the counterparty, which shows its reliability rating. The assessment is based on 99 marker criteria. Each of them indicates a particular risk factor. The module generates a report on the counterparty's activities, then it is automatically uploaded to the information system. The whole process takes a few seconds.
The user can independently configure additional parameters, from which the counterparty's trustworthiness rating is formed.
In many companies, they adhere to their own policies in working with different groups of counterparties. Factors such as partner role, contract terms, risk level are important. For example, it is important for suppliers to check for tax risks. The status of customers with a post-payment system should be constantly monitored for changes in the level of reliability, which consists of dozens of factors. The new scoring module allows you to set up an optimal verification model, choosing the necessary criteria and weight for different groups of counterparties, monitor the current base daily, "said Elena Kataeva, project manager of the API Contour.Foca. |
If the status of the partner changes, a notification about this immediately comes to e-mail. This makes it possible to see the risks in time and quickly decide to revise the contract or refuse to cooperate.
The features of the module include the ability to work autonomously, since it does not depend on the information system. This is a ready solution, therefore, it is not necessary to attract serious resources for the development of API integration into the system, emphasized in SKB Kontur.