| Developers: | JSB PJSC Metallinvestbank |
| Last Release Date: | 2020/12/22 |
| Branches: | Financial services, investments and audit |
| Technology: | Systems of remote banking |
2020: Integration about " circuit.traffic light"
"Metallinvestbank" integrated in internet- bank Traffic light — service for check of partners from Circuit. Focus. On December 22, 2020 the company reported about it SKB Kontur.
The Traffic light service from the Circuit. Focus allows clients of bank to be sure of reliability of the payments. Service can be connected in the METIB Business online system.
Clients of Metallinvestbank carry out an inspection in already familiar interface of Internet bank: when forming the payment order or during starting details in the reference book by the partner.
In each of the scenarios Traffic light collects information from 62 official sources: USRLE/Unified State Register of Individual Entrepreneurs, registers of FTS, FSSP, Rosreestr and others. The service instantly reports the facts which influence carrying out payment. Opposite to the name of the partner the color signal lights up — results of check are so visualized.
Red signals designate the most essential data: data on bankruptcies and liquidation of the organization. Yellow inform on the facts which require special attention (change of the address and the director, are long on taxes). Green show criteria of vital activity of the company and speak about favorable results.
According to the results of check service creates the express report. If data force to doubt reliability of the partner, the client of bank has an opportunity in time to cancel payment or to postpone it. If necessary the report can be provided in court.
Evgeny Ivanchenko, the Head of work with banks in the Circuit
 | The Traffic light service from the Circuit. Focus not only creates the express activities report of the partner, but also makes recommendations about risk reduction. Clients of Metallinvestbank can distinguish the unfair company in time, including reveal a phony company, more precisely and to quickly estimate reliability of the receiver of payment, to show due discretion and to reduce financial and business risks when carrying out banking activities. |  |
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