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fill="currentColor"></path><path d="M221.398 36.2488C221.04 35.2848 220.987 34.8754 220.881 33.7002C218.624 35.9583 215.505 37.0411 212.332 37.0543C206.478 37.0675 202.881 34.0699 202.868 29.1179C202.841 22.2247 209.146 21.3928 214.376 20.7193C219.102 20.0854 220.841 19.6761 220.828 17.5236C220.814 15.1334 219.274 14.011 216.049 14.0242C212.717 14.0374 211.323 15.0674 210.832 18.0782L204.009 18.1046C204.407 12.2415 208.589 9.21744 216.235 9.19102C221.571 9.17782 227.783 10.3795 227.81 17.7217L227.849 29.1047C227.863 31.4949 227.823 34.0039 228.792 36.2356L221.398 36.2488ZM215.664 24.8394C213.142 25.2619 210.328 25.5657 210.341 28.7878C210.354 30.9799 211.841 32.3004 214.35 32.3004C218.146 32.2872 220.801 30.1875 220.788 26.4108L220.774 23.4528C219.102 24.4168 217.509 24.5356 215.664 24.8394Z" fill="currentColor"></path><path d="M249.871 36.1563L249.818 20.7985C249.805 17.5367 249.181 15.0938 245.278 15.107C240.924 15.1202 239.544 18.2366 239.557 22.0662L239.61 36.1959L232.376 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/tel:8-800-222-44-14
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8-800-222-44-14
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<svg xmlns="http://www.w3.org/2000/svg" width="50" height="14" viewbox="0 0 50 14" fill="none" class="w-13 h-4 text-white"><path d="M8.7935 6.58843L13.6482 13.5226L9.55246 13.5357L6.78486 9.32284L4.06961 13.5553L0 13.5684L4.73043 6.68001L0.386024 0.524308L4.48181 0.511224L6.81758 3.99139L9.10755 0.491599L13.079 0.478516L8.7935 6.58843Z" fill="currentColor"></path><path d="M20.8077 6.99393C20.8143 8.78635 19.3618 10.2451 17.5691 10.2517C15.7633 10.2582 14.3108 8.80597 14.3042 7.01356C14.2977 5.22114 15.7371 3.75581 17.5429 3.74927C19.3356 3.74927 20.8012 5.20806 20.8077 6.99393Z" fill="#5AD002"></path><path d="M29.2396 13.7965C25.2223 13.8096 22.5791 11.1406 22.566 7.07171C22.5529 2.85234 25.1962 0.0590492 29.2396 0.0459659C32.7269 0.0328826 35.0627 1.92342 35.3767 4.95221L31.8633 4.96529C31.6081 3.52613 30.6659 2.7215 29.2789 2.7215C27.3291 2.72805 26.1776 4.29805 26.1841 6.98013C26.1972 9.58371 27.3095 11.0687 29.2331 11.0621C30.7772 11.0556 31.7324 10.1463 32.0072 8.42583L35.4749 8.41275C35.0234 11.8013 32.7073 13.7835 29.2396 13.7965Z" fill="currentColor"></path><path d="M49.9997 6.87539C50.0128 11.0751 47.3695 13.8096 43.2999 13.8226C39.2303 13.8357 36.5412 11.0882 36.5281 6.92118C36.515 2.78031 39.2107 0.0131878 43.2999 0.000104449C47.3237 -0.0195205 49.9866 2.72798 49.9997 6.87539ZM40.1201 6.9081C40.1332 9.59018 41.2978 11.1275 43.2934 11.1209C45.2627 11.1144 46.4208 9.54439 46.4143 6.86231C46.4077 4.25873 45.2104 2.72144 43.2148 2.72798C41.2913 2.72798 40.107 4.30452 40.1201 6.9081Z" fill="currentColor"></path></svg>
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<svg xmlns="http://www.w3.org/2000/svg" width="50" height="14" viewbox="0 0 50 14" fill="none" class="w-13 h-4 text-white mb-2"><path d="M8.7935 6.58843L13.6482 13.5226L9.55246 13.5357L6.78486 9.32284L4.06961 13.5553L0 13.5684L4.73043 6.68001L0.386024 0.524308L4.48181 0.511224L6.81758 3.99139L9.10755 0.491599L13.079 0.478516L8.7935 6.58843Z" fill="currentColor"></path><path d="M20.8077 6.99393C20.8143 8.78635 19.3618 10.2451 17.5691 10.2517C15.7633 10.2582 14.3108 8.80597 14.3042 7.01356C14.2977 5.22114 15.7371 3.75581 17.5429 3.74927C19.3356 3.74927 20.8012 5.20806 20.8077 6.99393Z" fill="#5AD002"></path><path d="M29.2396 13.7965C25.2223 13.8096 22.5791 11.1406 22.566 7.07171C22.5529 2.85234 25.1962 0.0590492 29.2396 0.0459659C32.7269 0.0328826 35.0627 1.92342 35.3767 4.95221L31.8633 4.96529C31.6081 3.52613 30.6659 2.7215 29.2789 2.7215C27.3291 2.72805 26.1776 4.29805 26.1841 6.98013C26.1972 9.58371 27.3095 11.0687 29.2331 11.0621C30.7772 11.0556 31.7324 10.1463 32.0072 8.42583L35.4749 8.41275C35.0234 11.8013 32.7073 13.7835 29.2396 13.7965Z" fill="currentColor"></path><path d="M49.9997 6.87539C50.0128 11.0751 47.3695 13.8096 43.2999 13.8226C39.2303 13.8357 36.5412 11.0882 36.5281 6.92118C36.515 2.78031 39.2107 0.0131878 43.2999 0.000104449C47.3237 -0.0195205 49.9866 2.72798 49.9997 6.87539ZM40.1201 6.9081C40.1332 9.59018 41.2978 11.1275 43.2934 11.1209C45.2627 11.1144 46.4208 9.54439 46.4143 6.86231C46.4077 4.25873 45.2104 2.72144 43.2148 2.72798C41.2913 2.72798 40.107 4.30452 40.1201 6.9081Z" fill="currentColor"></path></svg>
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/publications
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/events
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Мероприятия
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/statistics
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/system/login
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Перейти в систему
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Запрет в robots.txt
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/tel:8-800-222-44-14
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8-800-222-44-14
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/features/podft
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Подробно<svg viewbox="0 0 16 16" fill="none" focusable="false" aria-hidden="true" tabindex="-1" class="shrink-0 transition-colors focus:outline-none h-4 w-4 laptop:h-5 laptop:w-5"><path fill-rule="evenodd" clip-rule="evenodd" d="M10.2929 8L5.64648 3.35356L6.35359 2.64645L11.7071 8L6.35359 13.3536L5.64648 12.6465L10.2929 8Z" fill="currentColor"></path></svg>
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/features/identifikatsiya-klientov
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Идентификация клиентов по 115-ФЗ
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/features/publichnye-dolzhnostnye-litsa-pdl-i-ih-blizkoe-okruzhenie
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Выявление публичных должностных лиц (ПДЛ) и их близкого окружения
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/features/benefitsiary-i-struktura-sobstvennosti
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Информация о бенефициарах и структура собственности компаний
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/features/stranovoi-risk
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Списки государств и территорий для оценки странового риска
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/features/proverka-litsenzii
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Проверка необходимости и статуса лицензии
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/features/otsenka-urovnya-riska
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Оценка уровня риска клиентов и контрагентов
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/features/sanktsii-i-negativnye-spiski
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Проверка по санкционным перечням и негативным спискам
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/features/vozmozhnye-svyazi-s-uridicheskimi-i-fizicheskimi-litsami
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Возможные связи с юридическими и физическими лицами
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/features/otsenka-delovoi-reputatsii
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Оценка деловой репутации
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/features/sanktsii
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Подробно<svg viewbox="0 0 16 16" fill="none" focusable="false" aria-hidden="true" tabindex="-1" class="shrink-0 transition-colors focus:outline-none h-4 w-4 laptop:h-5 laptop:w-5"><path fill-rule="evenodd" clip-rule="evenodd" d="M10.2929 8L5.64648 3.35356L6.35359 2.64645L11.7071 8L6.35359 13.3536L5.64648 12.6465L10.2929 8Z" fill="currentColor"></path></svg>
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/features/generalnye-litsenzii-ofac-ssha
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Генеральные лицензии OFAC США
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/features/vozmozhnye-svyazi-s-uridicheskimi-i-fizicheskimi-litsami
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Возможные связи с юридическими и физическими лицами
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/features/rossiiskie-spetsialnye-ekonomicheskie-mery-i-kontrsanktsii
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Российские специальные экономические меры и контрсанкции
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/features/morskie-i-vozdushnye-suda-pod-sanktsiyami
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Морские и воздушные суда под санкциями
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/features/sanktsionnye-tovary
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Проверка товаров на санкции и экспортный контроль
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/features/pravilo-50
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Анализ санкционных рисков компаний по Правилу 50%
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/features/sanktsii-i-negativnye-spiski
|
Проверка по санкционным перечням и негативным спискам
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/features/instrumenty
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Подробно<svg viewbox="0 0 16 16" fill="none" focusable="false" aria-hidden="true" tabindex="-1" class="shrink-0 transition-colors focus:outline-none h-4 w-4 laptop:h-5 laptop:w-5"><path fill-rule="evenodd" clip-rule="evenodd" d="M10.2929 8L5.64648 3.35356L6.35359 2.64645L11.7071 8L6.35359 13.3536L5.64648 12.6465L10.2929 8Z" fill="currentColor"></path></svg>
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/features/polzovatelskie-reestry
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Пользовательские реестры
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/features/otchety
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Настраиваемые отчеты для комплаенс-проверок
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/features/proverka-tin
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Проверка налогового номера (TIN) для FATCA и CRS
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/features/monitoring
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Мониторинг комплаенс-рисков
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/features/massovaya-proverka
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Массовая проверка клиентов и контрагентов списком
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/features/otsenka-urovnya-riska
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Оценка уровня риска клиентов и контрагентов
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/features/umnyi-poisk
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Умный поиск для выявления комплаенс-рисков
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/privacy
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обработку персональных данных
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/
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