Counterparties and corporate documents
Counterparties and A3.Trust checks
A contract refers to the details valid at signing, and the counterparty verdict is visible before the contract goes to approval.
Where available:Base subscription
What’s inside
- Legal entities, sole proprietors and individuals.
- Details are stored in versions, and a contract refers to the details as of the signing date.
- Country identifiers: IIN, BIN, INN, OGRN, SNILS, PIN, PINFL with format validation.
- An A3.Trust check request: verdict, risk level and restrictions in the card.
- The stop list is checked automatically when a contract is created.
- Contacts with messengers, bank accounts and translations of details into other languages.
FAQ
Do we need an A3.Trust subscription?
A3.Trust is needed to request a check and a verdict. Without it, the counterparty card, details, stop list and incidents work in full.
Why store details in versions?
So that an old contract does not change its details after the counterparty changes its address or bank. New contracts take the current version.
Scenarios where it works
Other features
Shall we bring order to your department’s deadlines?
Sign in through A3.ID and add your first contracts today, or discuss implementation: registry migration, deadline rules and approval routes.