ATI.SU Member Passport

2025: Information from state registers

The ATI.SU Freight Exchange has supplemented the ATI.SU Member Passport with information from state registers. The developer announced this on September 9, 2025.

"ATI.SU Member Passport" contains contact details of legal entities and individuals, as well as many other useful information.

The "Passport" indicates the key characteristic of the participant in the format of stars of different colors. Transparent stars talk about an unconfirmed account, that is, the participant did not provide ^[1] for verification, and this means that it is not known who actually uses this account. Red stars indicate that cooperation with this counterparty may be associated with potential risks. Green - given for confirmation of data, long work and other positive factors.

In addition to stars, the ATI.SU Member Passport contains many other data that can also be studied in order to make a balanced decision on cooperation. Since September 2025, the list of these indicators has been expanded due to information from state registers for major firms in accounts - in addition to information on liquidation, the reliability of data on the legal address, founders and head of the organization, and more, is taken into account. Thus, a new category has appeared in Passport with red points and detailed information on what they are made up of - this is an additional factor on the basis of which it is also possible to decide on the reliability of a potential partner.

In addition, in the near future, the implementation of a mechanism that allows you to take into account information from state registers not only in the "ATI.SU Member Passport" of the company itself, but also in related legal entities and individual entrepreneurs. This will allow you to assess the reliability of related companies (by manager, founder, etc.) and notice possible risks. Thanks to this opportunity, the transparency and security of work on the ATI.SU Freight Transportation Exchange will generally increase, since now negative factors will be displayed in the Passport not only for the main company, but also for related firms.

{{quote 'We continue to work to create a transparent and secure online environment for interaction between freight market participants. The more information, the easier it is to quickly assess the reliability of the counterparty. Therefore, we analyze our own data, for example, on the activity of Exchange participants and incoming claims, and also try to use all available external sources of information. Information from state registers is now reflected directly in the "ATI.SU Participant Passport" - this is a valuable marker for making a decision on cooperation, - said Svyatoslav Wilde, founder and director of the ATI.SU Freight Exchange. }}