The state-owned PrivatBank continues to expand its services for businesses. According to the press service of the financial institution, entrepreneurs will now be able to assess potential financial risks from cooperation with other companies online.
The new tool is called the Business Reputation Dossier, and it can be used to check companies and individual entrepreneurs using the Privat24 for Business mobile application or its web version.
It is now available online:
- up-to-date registration data;
- credit history;
- information on encumbrances on movable property;
- bans on participation in tenders;
- tax data (VAT payer status, tax debt, inclusion in the register of large taxpayers);
- data on court cases and enforcement proceedings.
To use the Dossier using the Privat24 for Business mobile application, you need to find the corresponding option in the Services menu. After that, enter the EDRPOU code or TIN of the company you are checking and click “Search”.
In the web version of the application, you need to go to the service catalog and search for “Business reputation dossier”, and then click on the “Connect” and “Open” buttons. To view company information, enter its EDRPOU or TIN and click Search.
PrivatBank’s business clients can also monitor changes in the business reputation of their partners and counterparties online.
“To activate monitoring in the Business Reputation Dossier service, click the ‘Monitoring settings’ and ‘Connect’ buttons. Next, click the “Add company” button, enter the EDRPOU or TIN and click “Add”. Monitoring of your companies and the first 3 counterparties is free of charge,” the financial institution said.
Earlier this year, PrivatBank extended the validity of its cards for another two years and, together with Visa, launched digital authentication of payments in e-commerce.
