Мониторинг и проверка контрагентов
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Overview of updates from October 10, 2019
Service Updates

Quick Blocked Accounts Check; New Risk Notification.

Checking company's blocked accounts and getting warned about potential risks has become easier.

Overview of updates from October 10, 2019

Quick Blocked Accounts Check; New Risk Notification.

Checking company's blocked accounts and getting warned about potential risks has become easier.

Blocked Accounts

Following multiple user requests, we have put the information about company's blocked accounts on the Summary Page. Click the Check button in the Blocked Accounts section to request the details:

This will create and send a request to the Federal Tax Service concerning the company's blocked accounts. The information will be displayed instantly after that. You can also download the document with the Federal Tax Service signature:

We used to send the e-report to your email. Now, you can get the information in a matter of seconds.

Risk Notification

New risk notifications have been added on the Summary Page. You will see whether a company frequently changes its address within one region or different regions, or has been conducting an irregular or unprofitable business activity within the past 3 years:

Combining this information with other crucial details, you will be able to conduct a thorough assessment of a company's strong and weak points, and its compliance with statutory objectives.

Keeping you alert!
Seldon.Basis Team