Customers: Gazprombank (GPB) Moscow; Financial Services, Investments and Auditing Contractors: FinTech Association (AFL) Product: Legal Entity Digital ProfileProject date: 2023/04 - 2023/10
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2023: Connecting to the "Digital Profile of the Organization"
Gazprombank on November 2, 2023 announced that it had connected to the "Digital Profile of the Organization" for legal entities. The pilot phase of the project is underway. The service will allow you to receive legally significant information from state information systems on the Bank's clients, as well as simplify interaction with companies when providing services in digital format without presenting paper documents.
The "digital profile of an organization" is a set of digital records about companies (legal entities, individual entrepreneurs) contained in information systems of state bodies and organizations. The service infrastructure is built on the basis of a single identification and authentication system (ESIA). The transfer of information about the organization takes place only with the consent of its authorized representative to the "Public services." You can withdraw consent if necessary at any time.
The "digital profile of the organization" will become a useful tool for business development - the necessary data for the provision of banking products can be obtained from a single verified state data source with the consent of the client, reducing the time for filling out an application, processing it and checking information about the organization, - said Kirill Eremenko, Vice President of Gazprombank. |
The Digital Profile reflects information from registers, SP legal entities, SMEs, licenses, data the presence and blocking of accounts, debt to, state tax declarations, financial statements, transport information about funds and other parameters. Data is mainly transmitted from,, and FTS MINISTRY OF INTERNAL AFFAIRS Ministry of Digital Development licensing authorities. The list of suppliers and information will expand to meet new business needs.
Modern conditions dictate to our customers the need for a prompt response to changes. The time and speed of receiving the service are one of the most important factors that allow customers to be as efficient as possible. Gazprombank strives to provide customers with convenient and prompt access to the services of the Bank and the Group companies. The digital profile will allow legal entities to spend less time on paperwork and focus on business development issues. This allows the Bank to be a reliable partner for our clients in all their endeavors, - commented Dmitry Romanov, Vice President and Head of the Department of Standard Settlement Products. |
The service was implemented at Gazprombank with the support of the Ministry of Digital Development of Russia, the Bank of Russia and the FinTech Association.