use the Know Your Client system in their practical digital marketing trends for 2023 activities. This means that they have included the ZSK Platform in their system of internal anti-money laundering control rules. At the same time, we see that virtually all 100% of banks are guided by the platform information in one way or another.
— Are there any plans to develop the Know Your Customer system?
— Now we see that businesses also need
to receive information about the risk “coloring” of their clients. It is important for enterprises and entrepreneurs to know how our system evaluates them. The Law on the ZSK Platform gave the Bank of Russia the opportunity to make this information publicly available. We are currently working to implement a service on our website that will allow anyone to find out which risk zone a particular legal entity or individual entrepreneur belongs to. According to our forecasts, such a system may be operational in mid-2023.
On January 23, it became known from the media
(Izvestia reported, citing sources in the regulator) that the Central Bank proposed making the credit holiday mechanism permanent and extending to increase your sales with automated email followup it to all consumer loans and credits. What are the parameters and conditions for the operation of such a mechanism? How effective, in your opinion, is this instrument? How do you assess its agb directory demand among borrowers?
