State registry checks
A check runs against the registries of the country the subject identifier belongs to. The model distinguishes a trait that was checked and not found from a trait that could not be checked at all.
What is inside
- 01
Russia: aggregator over the tax service, bailiffs, insolvency registry and court cases.
- 02
Kazakhstan: state revenue committee, justice ministry, insolvency lists, income via the pension fund.
- 03
Kyrgyzstan through Tunduk, Uzbekistan through Soliq and public services, Mongolia through the tax authority.
- 04
Every result carries a severity level and a validity period.
Nearby in this group
Leads and sources
Leads with campaign tags before the application: assignment, contacts, qualification and conversion into a customer.
Applications and pipeline
One application pipeline across every channel with configurable check steps.
Scoring and explainability
Five scoring engines and a mandatory explanation for every automated decision.