Developers: | SKB Kontur |
Last Release Date: | 2024/07/29 |
Technology: | SaaS - Software as a Service |
Content |
Main article: SaaS - History. Philosophy. Development drivers
Key features
- Verification by TIN and creation of counterparty card
- Checking counterparties and employees with lists
- Monitoring of counterparty trustworthiness
- Finding Links
- Verification of individuals
2024: Adding Scoring Models
API Contour Focus Ready-made scoring models appeared in. These are verification templates from experts with which you can quickly assess commercial tax and risk. This was SKB Kontur announced on July 29, 2024.
The result of the check is displayed as a rating - a numerical indicator that shows the level of reliability of the counterparty. The scoring models of Contour Focus are formed on the basis of the regulatory framework, which is guided by the regulatory authorities when conducting inspections, arbitration practice, recommendations of internal and external consultants.
The scoring model "Criteria for trustworthiness of counterparties" is suitable for basic verification. It helps to assess the risks of non-fulfillment of the contract, violations of the terms of the contract, signs of bankruptcy, and other typical commercial risks.
The Tax Check Criteria model is created to assess tax risks. With its help, the company can be checked according to the criteria that the FTS draws attention to when conducting a tax audit.
Шаблон:Quote 'author = said Anton Yakovlev, Kontur.Focus expert on business economic security.
2023
Placement on the эффективность.рф platform
API Contour. Focus appeared on the platform of digital solutions. эффективность.рф This was announced on October 10, 2023. SKB Kontur
Now participants in the national project "Labor Productivity" can assess the trustworthiness of their counterparties in one click. Up to 50 free checks per month are available for each platform user enterprise.
{{quote 'author = said Elena Kataeva, project manager of API ContourFocus. | Verification of counterparties helps to avoid cooperation with unreliable business partners, reduce the risks of default, additional charges taxes and other financial and reputational losses. To assess the trustworthiness of the counterparty, it is necessary to check it manually using many sources. Integration of API Kontur. The context in the эффективность.рф platform allows you to automate verification and see the necessary information in one window,}}
{{quote 'author = noted Stanislav Sharonov, General Director of ANO CTP. | Most enterprises plan budgets for the next year, which means they communicate with new counterparties. In a couple of clicks, users will be able to get a detailed report on future partners, including digital solution providers,}}
To use the counterparty verification service, you need to go to the Kontur.Focus "button located on the enterprise desktop on the platform, and enter the name of the company or its TIN in the service search bar. API Kontur. The context will check the organization against open and official sources and display the result in the form of an express report. It will include a brief description of the financial and economic risks of cooperation with the organization and ways to reduce them.
As of October 2023, part of the API эффективность.рф functionality Kontur presented on the platform. The context is an express check of the counterparty. This report contains key business drivers and highlights key risk and reliability factors. You can learn more about the capabilities of the Contour API. Focus can be found in the platform window. The functionality of the solution allows you to configure verification according to company regulations, block operations when risk factors are triggered, notify employees of significant changes, etc. A wide range of ready-made integration solutions allows you to integrate the Contour API. Focus into any popular accounting system.
Integration with Dynamika IT Solutions to Transform Banking Business Processes
SKB Kontur and Dynamika will help banks assess credit risks and update customer data. SKB Kontur announced this on March 23, 2023.
To make decisions on lending and opening accounts, it is important for the bank to have up-to-date information about the client.
Dynamika's IT ecosystem is a solution for the digital transformation of banking business processes. The components of the Dynamika ecosystem allow you to combine the entire customer service process, regardless of the client's contact channel to the bank, into a single whole, making it completely transparent and easily manageable.
Integration with the Kontur API. The focus optimizes time-consuming manual checks and reduces the time spent on them several times. To get a full report on the financial condition of the company and the expanded analytics, it is enough to enter a TIN. Data on changes in details, organization status, change of director or address of the company are automatically updated in a single window in real time. The whole process takes a few seconds.
Шаблон:Quote 'author = said Olga Lebedeva, SRO of Dynamika.
{{quote 'author = noted Elena Kataeva, Project Manager API ContourFocus. | The integration module provides advanced analytics based on the Unified State Register of Legal Entities/Unified State Register of Legal Entities, information on the organization's licenses and ultimate beneficiaries, change of ownership, enforcement proceedings, details and an express report on reliability in PDF format. This helps to see the whole picture of the client and make deliberate decisions without spending a lot of time on it,}}
2021
Integration with Prof-IT SRM
In the PROF-IT SRM procurement management system, you can now automatically evaluate counterparties for trustworthiness using the Kontur.Focus API service. This was announced on September 21, 2021 by SKB Kontur. Read more here.
Trustworthiness Check Module
The Contour API project. Focus on July 20, 2021 presented a module that allows you to conduct a due diligence check on customizable scoring models. With its help, you can form reports, track changes in the status of partners, find the slightest risk factors in working with counterparties in order to quickly respond to them.
The advantages of the module include the ability to work autonomously, since it does not depend on the information system. This is a ready-made solution, so you do not need to attract serious resources to develop API integration into the system. In addition, the scoring module can interact with the information system familiar to the user.
{{quote 'author = said Elena Kataeva, Project Manager API ContourFocus. |
A verification request is sent from the information system to the scoring module, which receives company data through the.Focus Kontur API. If the module is used as a separate software, work with it is built directly. The results of the check are available inside the module,}}
At the next stage, the API Kontur. Focus collects and analyzes information from 32 official sources: the Federal Tax Service of Russia, the File of Arbitration Cases, the Enforcement Proceedings Data Bank, the Register of Bankruptcy Information, etc.
Шаблон:Quote 'author = noted Elena Kataeva, Project Manager API ContourFocus.
The user can independently set up criteria for calculating the counterparty rating.