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MODULE FOR 1C-BITRIX
DIGIMATIX
DIGIMATIX module for checking organizations against signs of illegal activity using data from the Central Bank of Russia. The tool is designed for manual and batch verification of companies to identify signs of illegal activity.
DIGIMATIX module for checking organizations against signs of illegal activity using data from the Central Bank of Russia.
The tool is designed for manual and batch verification of companies to identify signs of illegal activity. It helps reduce risks associated with working with dishonest counterparties by providing reliable information regarding an organization's connection to fraudulent schemes, the transparency of its financial activities, and compliance with regulatory requirements.
Functional capabilities include manual search by key parameters: company name, website address, email, and INN (Taxpayer Identification Number). Results can be filtered by the date of entry into the registry, types of illegal activity, and regions where the company operates. When matches are found in the Central Bank of Russia database, the system displays detailed information about the identified violations.
Batch verification is supported via the upload of a text file containing a list of organizations. All information is consolidated in a single interface, optimizing the time required for verification.
Minimizes financial and reputational risks when working with counterparties. Convenient operation is ensured by flexible search and filtering tools.
The module is designed for finance and legal departments responsible for compliance and security. It is also useful for accounting teams to reduce risks in company interactions, security services to protect against fraud, and organizations verifying the reliability of legal entities.
Working with the module is intuitive and requires no special training. To perform a check, enter data such as the company name, tax identification number (INN), website address, or email. The system automatically sends a request to the Central Bank of Russia database via the official API. If signs of illegal activity are found, a list of relevant companies is displayed; if no data is found, a corresponding notification appears. Detailed information for each company opens upon clicking.
The component and module are compatible with any edition of SBIS.
For the DIGIMATIX module to function correctly, verifying companies for signs of illegal activity via the Central Bank of Russia, the CURL library must be installed and operating properly on the server.
General iT can connect “Company verification for signs of illegal activity via the Central Bank of Russia”, install and configure the module, and make sure the integration works correctly.
UPDATE HISTORY
- Security: unused AJAX handlers admin/ajax.php and ajax.php of the component template, accessible without authorization, have been removed.
- Security: XSS vulnerability via the uploaded file name on the file search page (admin panel and public component) has been fixed.
- Security: all Bank of Russia API data (names, INN, addresses, websites, reference books) is output with escaping; the organization website link is validated (HTTP protocol and HTTPS protocol only).
- Security: CSRF token (sessid) validation has been added to POST search forms.
- Security: requests to the Central Bank API are executed only over HTTPS with timeouts and cached for 1 hour; the number of phrases in a single search is limited (50 in the admin panel, 10 in the public component), and the file size limit is 1 MB.
- Compatibility with PHP 8.0-8.5: warnings and errors (undefined indices, TypeError in arithmetic with strings, deprecated calls, dynamic properties) have been eliminated; compatibility with PHP 7.x is preserved.
- Short tags
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