Integrations by country
Providers already implemented in the platform. The contract and keys stay yours: connecting comes down to organization settings, not development.
What is connected in each country
The provider is chosen by the organization's country or by the country of the customer's identifier. Several providers in one country work side by side.
| Area | RURussia | KZKazakhstan | KGKyrgyzstan | UZUzbekistan | MNMongolia |
|---|---|---|---|---|---|
| Credit bureaus | RussiaNBKI, OKB, Scoring Bureau | KazakhstanPKB, GKB | KyrgyzstanIshenim | UzbekistanKATM | MongoliaMongol Bank |
| State sources | RussiaTax service, bailiffs, Fedresurs and courts, EFRSB | KazakhstanState Revenue Committee, Ministry of Justice, bankruptcy, ENPF | KyrgyzstanTax service and courts via Tunduk | UzbekistanSoliq, Egov.uz | MongoliaTax authority and courts |
| Sanctions lists | RussiaRosfinmonitoring | KazakhstanKFM | KyrgyzstanInternational lists | UzbekistanInternational lists | MongoliaInternational lists |
| Acquiring | RussiaYooKassa, T-Bank, Sber | KazakhstanKaspi, Halyk ePay, BCC | KyrgyzstanPayBox | UzbekistanPayme, CLICK | MongoliaQPay, Khan Bank |
| SMS | RussiaSMS.ru, SMSAero | KazakhstanMobizon | KyrgyzstanNikita | UzbekistanGetSMS | MongoliaUniSMS |
| Regulator forms | RussiaBank of Russia: 0420840, 0420846, 0420847 | KazakhstanARDFM: four forms | KyrgyzstanNBKR | UzbekistanCentral Bank of Uzbekistan | MongoliaFRC of Mongolia |
| Tax forms | Russia6-NDFL | KazakhstanForm 200 | KyrgyzstanIn progress | UzbekistanIn progress | MongoliaIn progress |
Shared by all countries
Global screening
Didit: OFAC, UN, EU, HMT and Interpol sanctions, PEP and adverse media with ongoing customer monitoring.
Accounting
1С over HTTP API or file exchange over SFTP. Thirty-three event types with guaranteed delivery.
Fallback SMS
Twilio delivers messages to countries without a configured local gateway.
Staff sign-in
A3.ID: one staff account, organization selection and session management.
Email
The organization's SMTP server for messages to borrowers and investors.
Your own provider
A new provider is connected by implementing an interface; business logic and screens stay the same.
How a provider is connected
- 01
Contract with the provider
The contract and keys stay with you. The platform does not resell access to bureaus, gateways and registries.
- 02
Keys in organization settings
Keys are stored encrypted and rotated without downtime.
- 03
Check and launch
In the test environment providers run in stub mode. A production installation refuses to start if a state source check is left in simulation mode.
Need a provider that is not in the table?
Tell us who you have a contract with. A new provider is connected through the same interface as the others.