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DeltaSecurity
System to check contractors for reliability to provide economical security of the company
 7 years in economical security business.
Kazan based company “Deltaincom” is a designer of DeltaSecurity System.
Deltaincom software solutions are demanded by Russian market since 2006.
Deltaincom progress on the economical security market:
2008 – partnership agreement with the Russian Federal Tax Service Scientific Computing Center;
2010 – DeltaSecurity System public release;
2012 – the system upgrade according to the modern demands of security services;
2013 – customer support via regional representatives;
2014 more than 3000 biggest Russian companies had chosen DeltaSecurity for its
data completeness and relevance on legal and natural entities.
 Russian business facts*
*according to Federal Bailiff Service, Audit Chamber and Central Bank of Russia
- 11 trillion Rubles has been washed away from Russia since 1994 to 2013;
- 66% of Russian companies participating in foreign economic activities are the fly-
by-night companies;
- Only 2 million from 3,9 millions companies are acting;
- And each tenth of them did not pay taxes in 2012;
- 30% companies-debtors were the fly-by-night companies in 2012.
Company
director
Security
service
• To find the fly-by-night
companies;
• Check directors and
company founders for
affiliation;
• Check a company in blacklist
of mass registration
addresses;
• To have an information about
natural entities’ criminal
records or disqualifications.
•To know about government
agencies check schedule;
•To have an information about
employees and their
affiliations with other
companies;
•To minimize financial risks
when signing contracts and
closing deals;
• To have current information
about business rivals;
•Optimize employees
worktime.
Legal advisor
•To verify data and
company details;
•To have an information on
company’s statute,
registration date;
•To check contractors
participation in trials and
his liabilities to Federal
Bailiff Service;
•To verify certificates and
licenses;
•To verify director’s
signature.
•To verify contractor’s
financial credibility, debts
or their absence ;
•To verify company’s
bankruptcy signs;
•To have an information
about company’s
government orders,
patents and devices;
•To have an information
about contractor’s tax
burden and assignments
to budget.
 DeltaSecurity system helps to:
Accountant
Federal Tax Service
Federal State
Statistics
Service
Court of
arbitration
Prosecutor General's
Office
Supreme Court
Russian justice
Federal
Migration
Service
Federal Bailiffs
Service
Association for
Protection of
Investors' Rights
Information
Central Bank of
Russia
The Federal
ResourceRegister of unfair
suppliers
Unified Register of
state and municipal
contracts
- Bankruptcies,
- Debtors,
- Arbitration managers,
- Disqualified persons
- and many others
 More than 50 open sources and exclusive data
bases (in Russia)
Personal
manager
consultation
Foreign
companies
Check companies
worldwide( including
offshore);
Registration data,
general jurisdiction court
information, finance and
credit history available.
Complex check of
candidates for work and
during employment
termination;
Routine employees check;
Checks during functional
audit.
Assistance in the
contractor’s check and
verification of closing
deal according to the
DeltaSecurity System
in real time.
Expert
assessment
The deep
comprehensive
analysis of the
contractor which is
carried out by our
highly qualified expert
with a rich experience
and law enforcement
background.
 Additional options
Lie detector
check
 DeltaSecurity System interface
 Reasonable prices
- Annual subscription with unlimited number of inquiries;
- You pay for needed sources and data bases;
- 3 free exclusive checks by our experts;
- 3 free lie detector checks;
- 10 free extracts from Unified State Register of Rights to Real Estate and
Transactions Therewith on the real estate;
- Free training and consultations in the contractors assessment;
- Free DeltaSecurity customers’ support.
Sign in today and be confident in your economical security!
 Russia’s best enterprises trust us!
 Russia’s best enterprises trust us!
 Thank for your kind attention
Contact us to solve your economical security issues.
+7 (800) 555-8559 (toll-free in Russia)
office@deltaincom.ru
www.deltaincom.ru
www.birank.com
Please call back later

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DeltaSecurity_overview

  • 1. DeltaSecurity System to check contractors for reliability to provide economical security of the company
  • 2.  7 years in economical security business. Kazan based company “Deltaincom” is a designer of DeltaSecurity System. Deltaincom software solutions are demanded by Russian market since 2006. Deltaincom progress on the economical security market: 2008 – partnership agreement with the Russian Federal Tax Service Scientific Computing Center; 2010 – DeltaSecurity System public release; 2012 – the system upgrade according to the modern demands of security services; 2013 – customer support via regional representatives; 2014 more than 3000 biggest Russian companies had chosen DeltaSecurity for its data completeness and relevance on legal and natural entities.
  • 3.  Russian business facts* *according to Federal Bailiff Service, Audit Chamber and Central Bank of Russia - 11 trillion Rubles has been washed away from Russia since 1994 to 2013; - 66% of Russian companies participating in foreign economic activities are the fly- by-night companies; - Only 2 million from 3,9 millions companies are acting; - And each tenth of them did not pay taxes in 2012; - 30% companies-debtors were the fly-by-night companies in 2012.
  • 4. Company director Security service • To find the fly-by-night companies; • Check directors and company founders for affiliation; • Check a company in blacklist of mass registration addresses; • To have an information about natural entities’ criminal records or disqualifications. •To know about government agencies check schedule; •To have an information about employees and their affiliations with other companies; •To minimize financial risks when signing contracts and closing deals; • To have current information about business rivals; •Optimize employees worktime. Legal advisor •To verify data and company details; •To have an information on company’s statute, registration date; •To check contractors participation in trials and his liabilities to Federal Bailiff Service; •To verify certificates and licenses; •To verify director’s signature. •To verify contractor’s financial credibility, debts or their absence ; •To verify company’s bankruptcy signs; •To have an information about company’s government orders, patents and devices; •To have an information about contractor’s tax burden and assignments to budget.  DeltaSecurity system helps to: Accountant
  • 5. Federal Tax Service Federal State Statistics Service Court of arbitration Prosecutor General's Office Supreme Court Russian justice Federal Migration Service Federal Bailiffs Service Association for Protection of Investors' Rights Information Central Bank of Russia The Federal ResourceRegister of unfair suppliers Unified Register of state and municipal contracts - Bankruptcies, - Debtors, - Arbitration managers, - Disqualified persons - and many others  More than 50 open sources and exclusive data bases (in Russia)
  • 6. Personal manager consultation Foreign companies Check companies worldwide( including offshore); Registration data, general jurisdiction court information, finance and credit history available. Complex check of candidates for work and during employment termination; Routine employees check; Checks during functional audit. Assistance in the contractor’s check and verification of closing deal according to the DeltaSecurity System in real time. Expert assessment The deep comprehensive analysis of the contractor which is carried out by our highly qualified expert with a rich experience and law enforcement background.  Additional options Lie detector check
  • 8.  Reasonable prices - Annual subscription with unlimited number of inquiries; - You pay for needed sources and data bases; - 3 free exclusive checks by our experts; - 3 free lie detector checks; - 10 free extracts from Unified State Register of Rights to Real Estate and Transactions Therewith on the real estate; - Free training and consultations in the contractors assessment; - Free DeltaSecurity customers’ support. Sign in today and be confident in your economical security!
  • 9.  Russia’s best enterprises trust us!
  • 10.  Russia’s best enterprises trust us!
  • 11.  Thank for your kind attention Contact us to solve your economical security issues. +7 (800) 555-8559 (toll-free in Russia) office@deltaincom.ru www.deltaincom.ru www.birank.com Please call back later