Counterparty and tax risk checks: the risk is visible before the deal

A deal with an unreliable counterparty ends with a disallowed VAT offset and an additional assessment. The assistant checks reliability by BIN and IIN, assesses the risk of the operation and contract, and groups suppliers by risk level, so you see the problem before you sign.

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Where counterparty risk hides

A counterparty turns out to be unreliable after the deal: the offset is disallowed and an additional assessment follows.
Checking every BIN and IIN by hand in different registers takes long, and some checks are skipped.
Nobody systematically assesses the risk of a specific operation or the contract wording.
The “unreliable” mark exists in the database, but it is maintained by hand and quickly becomes outdated.

What it does

Fills in the counterparty record by BIN or IIN and gives a reliability assessment.
Assesses the tax risks of a specific operation before it is posted.
Groups suppliers into a table by risk level, from low to high.
Analyzes a contract for questionable wording and signs of unjustified tax benefit.
Maintains the internal “unreliable” mark on the counterparty automatically.
Shows the risk before the deal, not after the fact when it can no longer be fixed.

How it works4 steps

Check by BIN and IIN

The assistant pulls the counterparty data by BIN or IIN and fills in the record, giving a reliability assessment right away. On the market this task is covered by 1C:Counterparty and 1SPARK Risks.
Operation risk assessment

The tax risks of a specific deal are analyzed (amount, nature of the operation, counterparty history) and a risk level is assigned.
Contract analysis

The contract is checked for questionable wording and signs of unjustified tax benefit. Kontur.Extern does similar AI reviews.
Summary and mark in the database

Suppliers are grouped into a table by risk level, and the internal “unreliable” mark in the database is maintained automatically, not by hand.

Result

before the deal the counterparty risk is visible before the contract is signed

by risk suppliers grouped into a table from low to high

auto the “unreliable” mark is maintained without manual edits

Who it is for

Accountants and lawyers who check counterparties before a deal.
Companies with a long list of suppliers where it matters to see the risk in summary.
Businesses that want to protect their VAT offset and expenses from counterparty-related claims.

Frequently asked questions3

How is this different from 1C:Counterparty and 1SPARK Risks?

It is the same class of tasks: auto-fill by BIN and risk assessment. We build such a check into your workflow, add analysis of contracts and operations, and maintain the “unreliable” mark in the database automatically.

Does the assistant terminate or block deals by itself?

No. It only assesses the risk and highlights it. The decision whether to work with the counterparty stays with you. No changes are made to the database without confirmation.

How deeply is a contract analyzed?

The assistant looks for questionable wording and signs of unjustified tax benefit and shows them to you. It helps the lawyer and accountant but does not replace them: you give the final assessment.