Company verification for signs of illegal activity via the Central Bank of Russia

What this solution does

The DIGIMATIX module is designed to screen counterparties for signs of illegal activity based on data from the Central Bank of Russia. It supports manual search by company name, website address, email, or tax identification number (INN). Users can filter results by year, type of violation, and Russian regions. The tool provides detailed information on found entities and supports batch searching from a text file where each line contains a company name to check.

Using this module reduces the risks of working with dishonest partners and helps meet regulatory requirements, thereby increasing transaction security. The workflow involves the user entering an INN, company name, or website address; the system then automatically queries the Central Bank of Russia via its official API. When matches are found, the company name is displayed; clicking it reveals a full report.

The solution is suitable for financial and legal departments, accounting teams, security services, and any organization interacting with legal or natural persons. It helps minimize fraud risks and establish secure business relationships.

The Digimatix CBRBlacklist module enables verification of companies based on indicators of illegal activity using data from the Central Bank of Russia. The administrative section of the site includes a dedicated area with three search types. The module also includes a public component, digimatix:cbrblacklist, which can be placed on the public-facing part of the project to perform checks.

The component and module work on any edition of BUS.

Server requirements:

For the module to function correctly, the CURL library must be installed and properly configured on the server.

General iT can install and configure this module and check how it works on your website.