The work of the ZSK platform will ruce how to fill vacancies quickly the burden on bona fide entrepreneurs, primarily small and micro businesses. This will happen due to the ruction of preventive restrictive measures on the part of banks when they identify minor and “technical” ML/FT risks, the ruction of duplicate requests for the same information from different banks, and the ruction of business expenses on interaction with banks when preparing documents justifying real economic activity.
AML systems in order to start working
with the centraliz ZSK platform?
— Of course, it will be necessary to carry out measures to integrate the information from the ZSK platform into internal banking systems. Crit institutions are given considerable time to adapt to the use of an additional information resource — it is assum that the ZSK platform will begin to operate in full from July 2022.
— What does the schule for launching the centraliz platform “ZSK” into pilot and then industrial operation on the scale of the entire financial industry look like?
Starting from December of this year
we plan to begin pilot testing of the they were familiar with the technologies ZSK platform to debug its operation and test our interaction with crit institutions in real america email conditions. About 40 banks have been involv in the piloting. We plan to scale the service to all banks by mid-2022.