To verify the integrity of the business, the service of the Central Bank of the Russian Federation will be launched from October 1, 2024

With the help of the new service, it will be possible to find out whether a company or an individual entrepreneur is at a high level of risk on the “Know your Customer” platform. Organizations will be able to check both their risk category for suspicious transactions and counterparties.
Recall that now, through the platform, banks receive information from the Central Bank of the Russian Federation on what level of danger their customers have been classified in terms of anti-laundering legislation. Credit institutions make the final assessment of good faith themselves. If a client is in a high-risk area, banks, in particular, limit the disposal of money on his accounts.