assess the risk of the client’s operations and those of its what is a paragraph and how to make one? counterparties, banks may “play it safe” and refuse to carry out operations even if minor compliance risks or technical risks are identifi.
In these conditions, a completely logical and market-demanding step is the creation of a modern information service bas on the Bank of Russia that allows for online assessment of the risk level of a crit institution’s client.
The Bank of Russia has accumulat
significant experience in identifying and qualifying suspicious transactions at various stages of payment chains. Our information and analytical capabilities are incomparable with any single financial institution. In this sense, the Bank of Russia’s tools are highly relevant and efficient and allow monitoring the entire banking sector, providing objective expert assessments of the nature of economic activity of certain entities. These assessments, by the way, are confirm by banks in 99% of cases.
The main goal of creating the ZSK platform
Significantly ruce the burden on bona fide why churches ne digital marketing entrepreneurs, primarily small and micro businesses – the formation of the so-call eco-environment of “green” clients. That is, clients with a low level of risk, which include persons carrying out real economic activity without the “admixture” of suspicious ao lists transactions. At the same time, within the eco-environment of “green” clients, payments should be made without restrictions.