Uralsib - Business Online

2021: Integration of the White Business service

Customers Internet-bank Uralsib "- Business Online" can now use the White Business service from "" Contour. Focus to analyze the risks of blocking accounts for 115-FZ and evaluate their business from the position financial of organizations. This was announced on September 14, 2021 by the company "." SKB Kontur The solution is in, integrated Internet Bank so you do not need to switch to a third-party platform. The service receives from data Contour.Focus through API and helps to avoid financial reputational losses due to possible blocking.

White Business analyzes the entrepreneur's settlement account by 20 parameters, which can be combined into three blocks:

• the amount of taxes paid,
• movement of funds in the account,
• the impact of counterparties on business reputation.

The solution from the Circuit analyzes the statement of the settlement account for the last three months. According to developers, this is the optimal period to conclude about the security of transactions.

A detailed analysis of the activities of counterparties also helps reduce the chance of falling under the suspicion of regulatory authorities. The service will show which of the customers and suppliers may be "toxic" for the company - for example, it has signs of a technical organization or is in the process of liquidation.

After verification, the entrepreneur receives an express report with detailed recommendations for reducing risks.

{{quote 'author = said Evgeny Ivanchenko, head of banking in Kontura. |

White Business is a service within the bank, but with its help, Uralsib's customers can analyze any of their settlement accounts - regardless of which bank it is opened in. This is one of the features that we took into account during integration. The decision to open up service opportunities for evaluating any settlement accounts can be called rare for the financial market. We hope that thanks to the cooperation of the Circuit with Uralsib, even more entrepreneurs will be able to consciously control the indicators that the compliance services of banks and the Central Bank pay attention to.}}

The White Business service can be connected to the Uralsib-Business Online Internet Bank as an additional service.