Service "SKB Kontur" will help Rosbank customers reduce the risk of blocking an account

2021: "Smart" service from "Contour.Focus"

Customers Rosbank with business cards MasterCard can use the Smart service from. Contour. Focus This service helps to assess the likelihood of suspending operations under the law "On Counteraction legalization (laundering) of income Obtained by Criminal Means, and" (to financing terrorism 115-FZ). This was announced on November 8, 2021. SKB Kontur The analysis of the settlement account comes in the form of a report. The service can be paid with bonuses that are accrued under the Mastercard Business Bonus loyalty program. To get bonuses, just pay for goods and services with a business card.

Uncharacteristic for business settlement dynamics or work with unreliable counterparties can cause a request from the bank (within the framework of 115-FZ). At the same time, the request may come at an inconvenient time, for example, coincide with the preparation of reports in the tax. Warning about the risk of blocking will allow the entrepreneur to be more cautious in their activities and work only with verified counterparties.

When analyzing the settlement account, the service takes into account two dozen parameters. Including: the percentage of taxes paid on the amount of outgoing payments, the level of business expenses of the company, the degree of reliability of counterparties. The client can check the risks of blocking the account at any time. The report that forms the service will indicate the overall risk assessment for a specific billing account. Low, medium and high hairlines will be indicated in green, yellow and red.

Шаблон:Quote 'author = said Ilya Zhuzhgov, Development Project Manager in Kontura.

{{quote 'author = noted Dmitry Smirnov, Director of Rosbank's Small Business Department. |

The Smart service combined the best of our partners: the meticulousness of checks from the Circuit and the ease of using the Mastercard loyalty program. Any check, any document request is always not on time. The business verification service will tell our customers how to build account activities in such a way that these checks are avoided. Paying with bonuses makes the service available to any entrepreneur,}}