How to check for potential partners on business integrity
Work And Study Web Services / / December 24, 2019
"Trust, but verify" - one of the wisest sayings, which becomes even more relevant when it comes to money. If you own a business or is your responsibility to control trustworthiness of contractors, then you must be a way to check carefully the potential partner on the honesty. Now we will tell about the service, which reads 20 million Russian companies and entrepreneurs as an open book.
In dealings is always helpful to know with whom you are dealing. Here's planned cooperation with the new contractor. Naturally, he will try to present themselves in the most favorable light, but the truth may not be so rosy.
Our legislation is designed in such a way that the integrity check of the counterparty and the like is not necessary, but when come tax audits and among your partners will show up with signs of ephemeral, problems will begin with you. You have to prove that you have shown due diligence and is not really a malicious deviant from taxes.
Instead of a busy communication with the tax in advance and can be safely protect yourself and your business with the help of specialized service.
Seldon. Basis - a search analytical system comprising a current comprehensive data on 20 million Russian companies and entrepreneurs. For purposes of clarity and ease of analysis, information on each counterparty is collected in a single structured card.
Screenshots quite clearly show the completeness of data provided by the service, but some things still need to talk.
Firstly, it's trustworthiness - the company's reliability rating on a scale from 0 to 100. To determine the trustworthiness of the index used by approximately 25 key indicators of the financial, economic and legal activities of the company. Higher ranking means less likelihood that the company is ephemeral or was created for the implementation of financial fraud.
developers themselves Seldon. Basis offer the following scale evaluation index:
- 75-100 - high reliability. Additional verification is required.
- 50-74 - average reliability. In this case it is necessary to carry out additional checks, collect as much information about the company and be sure to order a tax statement from the register. In the case in the court of force majeure statement will be proof that you have shown due diligence. Please note that the information in the statement must be accurate at the time of the transaction, rather than after it.
- 0-49 - low reliability. business conduct is not recommended with such a company.
It is likely you will want to get to know not only the company, but also its links with other companies. For these purposes, Seldon. Basis implemented tool "spanning tree" to track the affiliation of various companies and entrepreneurs.
The tree reflects the counterparty communication with others on various parameters: subsidiaries, management companies, promoters, managers, as well as arbitration cases, state contracts, and addresses phones.
Seldon. Basis It has a large number of tools for checking and searching of counterparties, but the two listed above will be enough to just a minute to find out everything you need about the company you are interested in. Remember that a reasonable and prudent selection of partners - is the key to security and stability of the business.
For smartphones and tablets
Seldon. Basis is available in the form of applications for iOS and Android. Despite the abundance of information displayed mobile interface will not play full-fledged web-based version in terms of convenience and completeness. In addition, the user is informed in applications available for the newscast, real-time events and changes in the interest of his companies.
One of the most important use cases of mobile application - this exit meetings, conferences, exhibitions and talks, that is, any place where you can meet potential partners in business. All of them will tell you about its exceptional reliability. Climb into the laptop, thereby interrupting the conversation, rather tactlessly. But periodically glancing at a smartphone already does not bother anyone. And as long as your new friend tells what his cool business, you will be able in just a few seconds to check the veracity of his words Seldon in the mobile application. Basis.
Who else will come in handy Seldon. Basis
- If you are the leader of a business, the first thing, of course, you. With this service you can find and check the potential suppliers and contractors.
- When integrated with the purchasing department service will cover all the basic needs of employees. Search prisoners of state contracts, verification of counterparties and the financial position of suppliers - all these operations will be faster.
- finance department Seldon. Basis It will help reduce tax risks, identify the affiliated organizations, as well as give an opportunity to check the creditworthiness and financial condition of the partner.
- For marketers and service sales manager will be indispensable in the search for potential customers, evaluation their financial condition, market segmentation, as well as access to the right people, decision-makers about the cooperation.
- Accounting significantly reduce the time it takes to check details, search for related entities and identifying bad debts.
- For service Seldon security. Basis - a great tool business intelligence and verification of contractors to help identify the one-day firms and related organizations.
Rates
It is noteworthy that the developers are not forced to buy a pig in a poke, and immediately pay for access to the service for a long time. For full testing provided tariff "On the day", which gives unlimited access to all features of the system for 24 hours for just 990 rubles. After the test, if you arrange everything may renew the day, week, month or year.
Seldon. Basis