Counterparty checks
Checks customers and suppliers by EDRPOU code and warns about risk right in the documents.
1 / 6
Screen by screen
Captions to the module screens: briefly what each one shows and why.
- 01
A button in the customer card shows register data, risk factors and a traffic light, so you decide on a shipment in a minute.
- 02
A supplier with enforcement proceedings and tax debt gets a red "High risk" banner.
- 03
In invoices and orders a banner reminds you of the warning before you ship the goods.
- 04
You create a new customer from the EDRPOU code: the short name, full name and VAT status are pulled from the register automatically.
- 05
The check log keeps every request with its result, so you can see when and what changed for the counterparty.
- 06
In the settings you choose the data source (EDR open data, OpenDataBot or YouScore) and automatic checks.
Counterparty checks
A customer or supplier by EDRPOU code or individual tax number (RNOKPP): name, address, director and VAT status from the Unified State Register (EDR) go straight into the card, without manual entry. With your own OpenDataBot or YouScore (YouControl) key you also get status, tax debt, court cases, enforcement proceedings, sanctions and owners from the Russian Federation. A traffic light in the card, warnings in orders and invoices, daily monitoring of active counterparties.
Area: Sales and shipping. The module is switched on and off for each company separately, with no per-seat licences.
More modules on video
5 screensHoroshop integration
7 screensLabels and GS1 barcodes
9 screensOpenCart / ocStore integrationThe same, on your data.
The screens were captured on a demo company. Send us a sample document or order and we will show this module on it.