The “green” group, 0.3% to the “yellow” group, and 0.7% are time to invest in google discover includ in the “r” group. Has this ratio chang in 2022? If so, how? What caus the changes?
— In general, our initial forecasts were confirm. However, after the system began to operate at full capacity, these figures were slightly adjust. This is mainly due to the intensification of registration of new business entities only for conducting suspicious transactions and withdrawing funds into shadow circulation. Thus, today, 97.3% of the total number of legal entities and individual entrepreneurs fall into the category of “green” clients. The “yellow” zone is 1.5% of entrepreneurs. And the remaining 1.2% are “r” clients.
If we talk about the criteria by which we classify
A business as a “r” zone, that is, a high-risk level, the main one is the absence of real economic activity. A high risk level is assign to companies and entrepreneurs who are specifically register to conduct suspicious transactions, and they are often part of a chain in complex schemes for the illegal withdrawal of funds outside of Russia or their cashing.
— Do you collect any feback about the platform? Are there subjects for sales emails with the more positive or negative reviews?
Start working on the issue o
f creating such a platform, we, naturally, first of all consult with crit organizations. And most banks from the very beginning express agb directory interest in the project, in receiving real-time information about the quality of their clients.
