Client onboarding

What can the robot automatically check about the onboarding contractor? 

01. Legal form of the company

02. Basic data and contact details (if not restricted) 

03.Kind of the performed economic activity

04.Data of the company’s proxies

05. Mode of representation (eligibility of a proxy, business associates)

06.Amount of share capital and stock

07. How long the company has been operating on the market

08.Information on bankruptcy or reorganization proceedings

09. Information on the commencement of liquidation

10. VAT payer status

11. Date and reason for removal from the VAT register

12. Approved bank account number on the whitelist

13 .Verification of the contractor's presence on the lists of the  companies sanctioned

... and more! 

What are the benefits carried by the robotisation of the new client registration? 

01. Saving employees' time when registering contractors

02. Faster registration of the new contractors and an opportunity to execute transactions with them

03.100% confidence that every company undergoes the same controls at the time of registration

04. Decrease the risk of a transaction with dishonest or fictitious  business associates

05. Decrease the financial risk - loss of money or goods

06. Protection against the tax liability for the obligations of a dishonest  contractor 

07. Protection against insolvency.

 

Which systems do we have integrations with? 

01. National Debt Register 

02. Central Statistical Office 

03. Central Register and Information on Economic Activity 

04. National Court Register (API is additionally paid)

05. We can create integrations or connections to any other system or website