Registers

Integration

SmartFP a ARES,Insolvency Register, Reliable payer a iSpis: automated company and financial due diligence

By integrating ARES, the Insolvency Register, the Reliable Payer Register and iSpis into SmartFP , you will get clear and up-to-date information about companies and clients, which will help you minimise risks and maintain financial stability.

Integration

SmartFP a ARES, Insolvency Register, Reliable payer aiSpis: automated company and financial due diligence

By integrating ARES, the Insolvency Register, the Reliable Payer Register and iSpis into SmartFP , you will get clear and up-to-date information about companies and clients, which will help you minimise risks and maintain financial stability.

SmartFP enables integration with ARES, the Insolvency Register, the Reliable Payer Register and iSpis, allowing companies to automatically verify business partners and financial stability. With this integration, you can:

✔ Verify business partners in real time

Checking company data in the ARES register
Automatic detection of insolvencies of companies and individuals
Verification of the reliability of VAT payers and their registration

✔ Minimize business risks

Avoiding cooperation with risk actors
Protection against financial fraud and defaulters
Compliance with legislative requirements for vetting business partners

✔ Automate verification processes

Direct connection to official Czech databases
Elimination of manual work and verification errors
Integration with other corporate systems for fast transaction approvals

use of integration

Integration of ARES, Insolvency Register, Reliable Payer and iSpis in SmartFP modules

An overview of the modules that currently use this integration.

CRM

A quality CRM is the foundation of a successful business. In addition, you can connect it with all state systems and say goodbye to duplicate records.

More about the solution

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