MTS ID Scan Service for checking applicants and counterparties

Main article: Fraud Detection System

2022: Launch of applicant and counterparty verification service

On June 30, 2022, the company, a MTS PJSC the Russian company providing digital media telecommunication and services, announced that it had launched small online service ID Scan checks for applicants and counterparties for medium-sized businesses. The decision will allow a person to legal or SP verify the authenticity of documents of individuals, their credit history, as well as the presence of circumstances that can affect the adoption of decisions on employment or interaction with the counterparty. Based on the results of the audit, which takes up to 10 minutes, the service generates a risk report.

Source: focuskontur.com

The solution is designed for small and medium-sized businesses that do not have their own security service, as well as for large businesses, which the system will help prevent possible illegal actions of existing employees. Using the ID Scan service, you can speed up hiring, as well as minimize the risks of fraud from counterparties, employees and job seekers.

When working with the service, it is enough for the user to enter the available information about the physical person: full name and passport data. The system then generates a single candidate report. Information for the report is collected from more than 15 sources of open data, including from state information systems, including credit bureaus, Unified State Register of Legal Entities, Unified State Register of Legal Entities, Federal Bailiff Service, State Information System on state and municipal payments. The report may also reflect information about bankruptcy and enforcement workflow, tax arrears, the presence of a candidate in the lists of terrorists and extremists. The service also checks the availability of data on relationships with legal entities.

The system also provides the function of monitoring active employees. The system allows you to load lists of workers, after analyzing the information about which reports are generated. They reflect changes in data for each employee. The frequency of monitoring can be set manually.

"According to MTS estimates, three to four million people change jobs annually in the small and medium-sized business segment. At the same time, more than half of business representatives admit that in one way or another they became victims of various forms of economic offenses by their employees, including manipulation of accounting data, as well as "gray" schemes when purchasing goods and services. The ID Scan service from MTS is a virtual security service that will help protect the business from fraudulent schemes and save the time of those employees who still manually collect and systematize data on employees, applicants for vacancies and counterparties. " commented Dmitry Okunev, Product Manager ID Scan