Online advertising is recorded in ERIR together with details of the advertiser and the person who distributed it, and whoever submits them is responsible for their accuracy. We recognise a webmaster’s passport without manual entry, find the taxpayer ID (INN), check self-employed status and match the face to the document, and check the advertiser by the company’s taxpayer ID (INN). The data goes to your system, and from there to the advertising data operator (ORD) and the payout register.
Data stored in Russia · Russian software registry no. 19972 · 152‑FZ
The advertising law requires online advertising to be recorded together with details of the advertiser and the person who distributed it. In the CPA model there are hundreds of distributors, and details of each are needed for the report.
Payout is a separate task: a self-employed person, a sole proprietor and an individual have different tax consequences for the payer.
38‑FZ, Art. 18.1, parts 1, 3, 5, 11, 13, 16, 17
Government Order No. 1362-r, items 2–3
422‑FZ, Arts. 5, 15; Tax Code, Art. 226(1); 38‑FZ, Art. 18.2
Verifying webmasters and advertisers is needed wherever advertising is paid for by results. The point of checking depends on who receives the money and who prepares the report.
A webmaster registers with an email and a nickname, but the advertising report and the payment order need a full name, taxpayer ID (INN) and status. The set of data depends on how the partner works.
Full name, address and taxpayer ID (INN) — from the passport without manual entry and by taxpayer ID (INN).
Professional income tax status — at registration and before every payout.
A sole proprietor — by the state register of sole proprietors (EGRIP): whether active and whether there is no bankruptcy.
The owner’s document confirms that the entrepreneur set up the account themselves.
Passport and taxpayer ID (INN) — for the advertising report and the contract.
Paying a claim — with personal income tax withheld: the name and taxpayer ID (INN) from the check go into the payout register.
A company — by tax number: status, manager, founders, nominee director.
Representative goes through their own KYC session.
A passport from 195+ countries and territories, sanctions and international screening with PEP.
A phone number or electronic payment instrument for the advertising report is taken by your system from the questionnaire.
The owner’s identity — a document and liveness with a face match to the photo in the document.
An audience over 10,000 — check the page against the Roskomnadzor list before placing advertising.
The partner goes through the widget in their account, and the rest goes through the API. Registration stays fast: a document is needed before the first withdrawal of money.
The webmaster clicks “Withdraw funds”, photographs the passport and passes liveness, and the face is matched to the photo in the document. Full name, date of birth and address go into the questionnaire without retyping, and a forgery or a photo of a screen is flagged at once.
The taxpayer ID (INN) is found from the passport data, and self-employed status, the list of terrorists and extremists, the register of foreign agents and sanctions are checked. A partner company — by taxpayer ID (INN) from the state register of legal entities (EGRUL) or EGRIP.
The results arrive as JSON by session ID. Your system fills in the counterparty record for the ORD, matches the payout details with the partner’s name and approves the withdrawal or sends it for manual review.
The network checks traffic quality with its own tools. But behind every piece of fraudulent traffic there is a person who wants to withdraw money — and an identity check closes exactly that step.
After being blocked for fraud, a webmaster registers again with a new email. Your system compares the passport number and taxpayer ID (INN) from the check with blocked accounts.
The account is set up for a front person, and the money goes to the organiser. Liveness and a face match to the document show who withdraws the money, and the payout details are matched to the name in the passport.
A partner enters someone else’s name and taxpayer ID (INN) — inaccurate information goes to ERIR, and whoever submitted it is responsible for its accuracy. The taxpayer ID (INN) is found from the passport that the partner presented themselves.
A company launches an offer, gets leads and disappears before paying. Status, manager, bankruptcy and account blocks by taxpayer ID (INN) — before the launch.
Four groups, eighteen lines. The tag shows who closes the line: our check, your system or the advertising data operator.
Risk. The offer is launched by a company in liquidation or a shell that will not pay for leads.
NeuroVision. Status in EGRUL or EGRIP, registration date, bankruptcy and account blocks by tax authority decision — by taxpayer ID (INN).
Risk. The manager is listed in dozens of companies, and the real owner is hidden.
NeuroVision. A nominee or mass-manager flag, the director’s links to other companies, founders.
Risk. The network receives money from a person on a Rosfinmonitoring list or under sanctions.
NeuroVision. The manager and founders — against the list, the register of foreign agents and sanctions lists.
Risk. An advertiser account is set up by an outsider on behalf of a well-known company.
NeuroVision. The representative goes through their own KYC session: passport, liveness and a face match to the document; you verify the authority.
The legality of the offer itself — licences, permits and restrictions on advertising certain goods — is checked by your lawyer. NeuroVision confirms the company and the people behind it. A company check by taxpayer ID (INN) is on request.
Dozens of accounts for one person
One webmaster sets up accounts for relatives and purchased data to get around limits and bonuses. Your system compares the document number from the check at withdrawal with other accounts, and liveness does not let a photo through.
A new email, the same passport
A partner blocked for fraud comes back under a new nickname. The passport number and taxpayer ID (INN) from the check match the previous account in your database.
The money goes to a third party
The payout is received by a person who did not drive the traffic. The name in the passport is matched with the account or card holder before the transfer.
Inaccurate information in the report
A partner signs a contract in the name of an acquaintance who has self-employed status. Liveness and a face match to the document show who is actually going through the check.
Leads without payment
A company gets leads and disappears before reconciliation. Status, manager and account blocks by taxpayer ID (INN) are visible before the offer launches.
38-FZ
The partner is checked before payout
A regular webmaster goes through KYC once, but status, details and watchlists change. A repeat check is needed where the risk changes.
A partner changes the card or account for payouts. A new short session — document and liveness again — confirms that the details are changed by the passport holder, not by someone who gained access to the account.
Before a large withdrawal — a repeat check of the document and status. You set the threshold and frequency.
A self-employed person deregistered or became a sole proprietor, or a company went into liquidation. Status and taxpayer ID (INN) are checked before every payout, and the details for the ORD are updated.
Rosfinmonitoring, the Ministry of Justice and sanctions authorities update their lists. The partner base is rechecked against the new versions, and matches go to manual review.
Each check is switched on separately — for the partner type and the payout amount. You pay for completed requests. All database checks are in the catalogue AML checks.
Partner
Passport without manual entry, anti-fraud and live presence.
A Russian passport is recognised from a photo: the fields arrive as a JSON response in your system.
from 16 ₽
Learn moreA foreign citizen's document is recognised from a photo; the name in Latin script is taken from the machine-readable zone.
from 16 ₽
Learn moreLiveness and a one-off match of the partner’s face to the photo in the document within the current check.
from 29 ₽ per session
Learn moreThe authenticity and validity of a Russian passport through the interagency interaction system. It catches expired, replaced, lost and invalid documents and verifies that the passport was issued to this particular person.
5 ₽ / check
Learn moreReport and payout
Taxpayer ID (INN), status and company from the registers.
Determining the tax number from the passport data. It unlocks the checks that need precise identification of the person — with no namesakes.
5 ₽ / check
Learn moreConfirmation of registration as a payer of professional income tax.
5 ₽ / check
Learn moreStatus, registration date, manager and founders, nominee or mass manager, account blocks.
on request
Learn moreA search of the federal bankruptcy register: personal bankruptcy cases filed and completed. By tax number the result is unambiguous.
5 ₽ / check
Learn moreBefore payout
Watchlists and sanctions by full name and date of birth.
Screening against the list of people involved in extremist activity or terrorism. A mandatory check under 115-FZ.
5 ₽ / check
Learn moreA check against the Russian Ministry of Justice's foreign agents register. Its entries carry a date of birth and a tax number, so a match can be verified.
5 ₽ / check
Learn moreScreening against the consolidated lists of OFAC (USA), the European Union, the United Kingdom and the UN. Every match carries a similarity score and a flag if it was triggered by an alias.
5 ₽ / check
Learn moreInternational screening against politically exposed persons and their associates, sanctions lists from more than 50 countries, regulatory actions and adverse media coverage. For Russian citizens it runs from the international passport or from the full name and date of birth.
36 ₽ / check
Learn moreThe price is per KYC session of one partner and per database check. No subscription fee: the more checks a year, the lower the price.
from 16 ₽ per session
A Russian passport or a foreigner's document with no manual entry, anti-fraud: photo of a screen, printout, pasted-in photo, editing. An additional document — 10 ₽.
Taxpayer ID (INN) from the passport, self-employed status, the list of terrorists and extremists, the register of foreign agents, sanctions. International screening — RUB 36.
from 29 ₽ per session
Everything in “Document”, plus liveness, face-to-document comparison and deepfake detection. For withdrawals and changes of details.
One session — one person: a company representative goes through their own. At 10,000 checks a year the “Document” session is RUB 18 on the calculator. A company check by taxpayer ID (INN) is on request. Test period — 1 month. Calculator on the pricing page.
The check is built into the partner account, the withdrawal request and the advertiser questionnaire. Steps are switched on by scenario rules — a document before the first payout, a repeat session when details change.
Payment for completed checks, the data retention period is set in the scenario, support through a ticket system.
An affiliate network needs a provider that checks both the person and the company and returns data in the form that the contract, the ORD and accounting expect.
Passport recognition, taxpayer ID (INN), self-employed status and watchlist checks work on the same data. The counterparty record is built without manual entry, and a manager runs an advertiser check from the same CRM.
There is no need to assemble a solution from several vendors and reconcile their responses.
A short guide to the terms found in the advertising law, a partner contract and a CPA network account.
Self-employed people, company checks, anti-fraud and deepfakes — in our blog.
It is establishing the identity of a CPA network or affiliate programme partner before payout: document, taxpayer ID (INN), tax status and a watchlist check. The network gets accurate information for the contract, the advertising report and the payout register.
Information about online advertising is submitted to ERIR through an advertising data operator, and the information about an advertising distributor includes the taxpayer ID (INN) for a Russian person. The taxpayer ID (INN) is also needed for a contract with a self-employed person. NeuroVision finds the taxpayer ID (INN) from the passport — RUB 5.
Full name, address and a mobile phone number or electronic payment instrument — this is how the set of information for ERIR is defined. We recognise a passport from 195+ countries and territories without manual entry and check it against sanctions.
The right to the professional income tax is deemed lost from the day the grounds arose, and without a receipt the payout is subject to insurance contributions. That is why status is checked before payout, not only at registration. Status check — RUB 5.
No. NeuroVision is not an advertising data operator. We check the partner and return the result to your system, and it passes the information to the ORD together with contracts and acts.
By the company's taxpayer ID (INN): status in EGRUL, manager and founders, nominee director, bankruptcy and account blocks, watchlists and sanctions. The representative goes through their own KYC session.
Roskomnadzor keeps a list of personal pages with an audience of more than 10,000 users, and the advertising law prohibits advertising on certain personal pages. You check the page against the list; we confirm the identity of the channel owner.
The network checks the quality of clicks and leads with its own tools. An identity check closes another step — withdrawing money: account farms, returning after a ban and payouts through a mule come down to the document, the taxpayer ID (INN) and liveness.
Registration stays fast: a document is needed before the first withdrawal of funds. Verification takes under a minute, and a repeat one only when details change or on a large payout.
Yes. Each taxpayer ID (INN) goes as a separate request through the REST API, and your system can send the whole payout register.
In Russia: in our cloud or on your servers when installed in Docker. NeuroVision is included in the Russian software register, entry No. 19972.
Document — from RUB 16 per session, with liveness — from RUB 29, taxpayer ID (INN), self-employed status and watchlists — RUB 5 each. A company check by taxpayer ID (INN) is on request. Test period — 1 month.
Tell us how many partners withdraw money every month and who they are — self-employed, sole proprietors or companies. We will build a checking scenario and give you test access.
Can't put your request into words? Book a call and our team will contact you at a convenient time
Book a callThe company is included in the register of IT companies and the register of personal data operators of the Russian Ministry of Digital Development.
Address: Moscow, Presnenskaya Embankment 12 — Moscow City business centre, Federation Tower. Nearest metro stations: Delovoy Tsentr and Mezhdunarodnaya.
