Globas in 2021
Dear Users, dear Friends!
Following the tradition, we sum up the RESULTS of 2021 and share our plans with you.
During 2021, we worked at Globas services, taking into account the main development trends, as well as negative factors affecting the economy.
Every day we were by your side, released 50 updated versions of Globas, held 70 webinars, and participated in online events.
In this Newsletter, we would like to remind you of the main tools and sources implemented in Globas in 2021.
NEW TOOLS AND FUNCTIONS
- Persons check
We have created a service for online gathering and analysis of information about an applicant, employee or business partner from verified official sources: validity of a passport and tax number (INN), debts, bankruptcy, ban on entrepreneurial activity and much more.
- Functions to prepare AML / CFT reports and compliance
Reports help create a reliable risk management system that will reduce the likelihood of claims from regulators. All checking criteria comply with the requirements of the Federal Tax Service, AML / CFT (Anti-Money Laundering and Terrorist Financing) legislation, 115-FL Federal Law, letters of the Central Bank and Rosfinmonitoring.
We have improved the GLOBAS.API Service in order to accelerate the integration into user systems, quickly find the necessary information and expand the filter capabilities. We have also added new sections and statements for companies and persons.
In 2021, we added data from courts of general jurisdiction, patents, bankruptcy tenders to Globas. New lists have been added to Globas, the verification of which is regulated by the AML / CFT legislation, mandatory for compliance control and verification in accordance with 115-FL Federal Law.
2,3 million companies have submitted financial statements for 2020 to the Federal Tax Service of the Russian Federation. Despite the 5% increase in total revenue by the sectors of the economy, the 21% decrease in net profit was recorded, showing a record drop compared to the results of 2008. In January 2022, we expect to obtain the information from the annual financial statements for 2021.
In 2022, we will continue to work on data, develop functions and new Globas tools. We plan to update the structure of the company’s report, a module for a deep check on sanctions lists, additional features of the link map, the Reports section and other improvements to Globas, taking into account changes in legislation, disclosure of new sources and your wishes!
Follow the news and participate in our webinars!
Information agency Credinform wishes you a Happy New Year 2022! We wish you well-being, health, success, reliable partners and profitable deals!