"Contour" helped TD "Aurora" to reduce the risks of non-return of receivables

2024: Reduced risks of non-repayment of receivables

SKB Kontur helped Aurora TD to reduce the risks of non-return of receivables by means of a scoring assessment of counterparties in Kontur. Focus. Kontur announced this on April 22, 2024.

The product distributor set up a check according to individual scenarios and automated monitoring of the state of business of 2 thousand business partners.

Most of the client base of TD Aurora is made up of small-scale near-home stores: legal entities and individual entrepreneurs. Verification of small businesses has its own characteristics: individual entrepreneurs do not publish their financial statements, do not always understand the nuances of taxation and most often work on a postpaid basis. All this creates increased risks for the supplier of non-refundable receivables and requires increased control over changes in the activities of such customers. An additional difficulty is that it is necessary to evaluate SMEs according to certain criteria that take into account the specifics of small businesses.

To solve its problem, TD Aurora chose a scoring check in Kontur. Focus. The choice was primarily influenced by the ability to automate verification according to specified criteria and set risk levels for each of them.

Also in favor of Scoring played a convenient solution interface: all risk markers are divided into categories: financial condition, activity of the organization, requirements for the organization (debt on taxes and fees. as-built production, etc.), data on related parties. All this simplifies the configuration of validation models by different specialists.

Шаблон:Quote 'author = said Andrey Svetlov, General Director of TD "Aurora."

Шаблон:Quote 'author = noted Anton Yakovlev, Kontur.Focus expert on business economic security.