Unified Integration Platform (UIP)
ELECTRONIC PUBLIC SERVICES
SYSTEM OF INTERDEPARTMENTAL ELECTRONIC INTERACTION (SIEI) SERVICES FOR CO
REGULATORY GROUNDS
Federal Law No. 210-FZ of July 27, 2010
Banks are required to send information on the payment of funds for state and municipal services to the State Information System on State and Municipal Payments (SIS SMP)
Government Orders
No 1471-р of 15 August 2012
No 1320-р of 09 July 2015
No 2147-р of 03 October 2017
The list of documents (information) has been approved (and expanded), the exchange of which between federal executive authorities, the Bank of Russia and credit organizations is carried out using the unified system of interdepartmental electronic interaction (SIEI)
Federal laws
No 115-FZ of 07 August 2001
No 110-FZ of 05 May 2014
Conducting simplified identification at the client's choice using the electronic data of SIEI participants (UIAS, Pension Fund of Russia (PFR), Federal Tax Service (FTS))
Federal laws No 209-FZ of 21 July 2014
Banks are required to send information about the payment of funds for housing and housing and communal services to the State Information System of Housing and Communal Services (SISHCS)
THERE ARE 36 SERVICES AVAILABLE TODAY:
I. The Ministry of Internal Affairs of Russia
- checking the passport of a citizen of the Russian Federation;
- checking the registration at the place of residence;
- checking the registration at the place of stay.
II. Federal Treasury
- interaction with SIS SMP;
- information from the register of unscrupulous suppliers.
III. The Ministry of Communications of Russia
- interaction with SIS of housing and communal services.
- obtaining public services through the Integration Module:
- notification of the status of the personal account in the PFR;
- obtaining a certificate of criminal record;
- receiving a pension through a selected organization;
- pension assignment. - interaction with UIAS;
- validation of information through remote simplified customer identification (RSCI);
- verification of the electronic signature.
IV. PFR
- validation of the insurance number of the individual personal account (INIPA).
V. PJSC «Rostelecom»
- acceptance of applications for biometric registration.
VI. the Federal Tax Service of Russia
- getting an extract from the Unified State Register of Individual Entrepreneurs (USRIE);
- getting an extract from the Unified State Register of Legal Entities (USRLE);
- getting a TIN number;
- TIN validation;
- information on the availability of effective decisions on the suspension of transactions on taxpayer accounts;
- providing address information from Federal Information Address System (FIAS).
VII. Federal Bailiff Service (FBS) Russia
- interaction within the framework of enforcement proceedings.
VIII. Rosreestr
- provision of extracts from the Unified State Register of Real Estate(USRRE) (on a paid basis).
IX. Federal Compulsory Medical Insurance Fund (FCMIF)
- validation of the compulsory medical insurance (CMI).
X. Social Insurance Fund (SIF)
- exchange of information on electronic disability sheets (pilot project).
State information system on state and municipal payments
SOURCE OF COMMISSION INCOME
State information system on state and municipal payments
It allows individuals and legal entities to receive information about their obligations to the budgets of the budgetary system of the Russian Federation on the principle of a "single window".
FEDERAL OBLIGATIONS:
- Taxes (tax charges, budget arrears...);
- Fines (administrative offenses...);
- Duties (state fee for the issuance of a work permit, state fee for the issuance of a temporary residence permit...);
- Penalties for accrued debts.
REGIONAL COMMITMENTS:
- Parental fee for kindergarten;
- Paying for meals at school;
- Additional education services;
- Administrative offenses in accordance with the legislation of the subject of the Russian Federation.
OTHER SERVICES
SOURCE OF COMMISSION INCOME
The State information system of housing and communal services
It allows you to get information about utility charges, significantly enrich the client profile with a list of consumed utilities, create new templates and set up autopayments.
SIEI: public services in the bank's channels
OCTOBER 2019
- 36 services are available for credit institutions;
- More than 20 more coming soon;
- implementation by a number of banks on the basis of a network of branches of public service centers;
- implementation of a number of "multiservices" on the basis of SIEI - situational requests from all relevant departments.
OFFER:
- to implement the possibility of providing public services in the Bank's branches;
- expand the list of information services in remote banking;
- optimize the Bank's product and service range in accordance with the volume of user information;
- implement package sales of financial products based on updating user information.
UNIFIED INTEGRATION PLATFORM
SIMILAR SOLUTIONS
OPEN QUESTIONS OF OPERATION
Unified Integration Platform
STRENGTHS OF THE OFFER
- a single integration protocol for all existing and newly introduced types of information;
- ease of maintenance and updating of the solution, independent of the bank's accounting information systems;
- ease of building a security infrastructure;
- the absence of additional burden on the bank's accounting systems and the provision of the most popular interfaces for interaction with them;
- high scalability;
- the possibility of expanding the list of services due to the close cooperation of the company with participants in the pilot interaction of credit institutions and government agencies;
— installation, configuration and testing of the UIP;
— conducting comprehensive testing of the solution and obtaining an opinion on the readiness of a new system of interdepartmental electronic interaction participant;