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KYC Automated verification of customers and their data Learn more
Read now: 115-FZ: What Businesses Are Required to Do and How to Meet the Law’s Requirements 115-FZ: What Businesses Are Required to Do and How to Meet the Law’s Requirements 13.10.2026 1000 100
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NeuroVision solutions for e-commerce

A marketplace needs to know who stands behind a seller, a classifieds site needs to weed out fraudsters and multi-accounting, a rental service needs to check the renter before handing anything over. We have put together ready-made sets of checks for 7 types of online platform: what to check, with what and how to switch it on.

Choose your type of platform Discuss your task
Examples of checks for a marketplace, a classifieds site and a rental service
7 types of online platform
30+ checks against Russian registers
from 5 ₽ the price of a single check
1 month of test access
Data is stored in Russia Russian software registry no. 19972 152‑FZ

Choose your type of platform

Each card shows who a platform of that type usually checks and which products it needs for that. A detailed page for every type will appear in this section.

Marketplaces, classifieds and auctions

Who is selling on the platform and whether buyers can be trusted to them.

  • KYB · Database checks · Anti-fraud

    Marketplaces

    Seller screening beyond what 289‑FZ requires: the company by tax number, nominee directors and shell companies, self-employed status, sanctions and the representative's documents.

    Learn more
  • Anti-fraud · Database checks

    Classifieds and C2C platforms

    Protecting buyers from fraudsters: checking the seller's phone, freshly bought and burner numbers, forged documents and repeat sign-ups on the same details.

    Learn more
  • KYC · KYB

    Auctions, resale and collectibles

    Screening sellers and buyers of high-value lots: the document, the company by tax number, wanted lists, debts and sanctions before the deal.

    Learn more

What 289‑FZ requires and where it stops

In force since 1 October 2026: the platform economy law. It obliges large platforms to check sellers when signing a contract, but it answers only one question: does the seller exist and are their details correct.
The operator carries out the 289‑FZ check by one of the methods listed in Government Decree No. 768. NeuroVision is not on that list and does not replace it: our checks are an additional layer, and the decision to admit a seller is the platform's.

  • Who must be checked

    289‑FZ, art. 5 — operators of intermediary digital platforms.

    A walkthrough of 289‑FZ

    When signing the contract

    • Verify the details of the partner seller, the partner contractor and the owner of the pickup point

    The Ministry of Economic Development's register · by 02.11.2026

    • The obligation applies only to platform operators listed in the register of intermediary platforms

    Decree No. 768, cl. 7–11

    • The list of details to be verified is closed: name, address, tax number, state registration number, tax registration reason code and self-employed status

    No re-verification

    • The law does not require partners with an existing contract to be re-checked

  • How and by when

    Decree No. 768 — the verification methods the law gives the operator.

    Choose the checks

    Up to 5 working days

    • State registers and the tax service: the registers of legal entities and sole traders, and professional income tax status

    1 calendar day

    • The state identification and authentication system, or another such system
    • The SME digital platform — for small and medium-sized businesses

    Up to 15 working days

    • Foreign applicants — the official resources of the country of registration

    No later than the next working day

    • A decision that the check was not passed must be an electronic document with a qualified electronic signature stating the reasons; re-checks may not be restricted

  • What is left to the platform

    Outside 289‑FZ — the platform decides.

    Checking a company by tax number

    KYB

    • Who stands behind the company: the director, the shareholders and their other companies
    • Shell companies, nominee and serial directors, account freezes

    AML

    • Sanctions lists and the Rosfinmonitoring list — a risk for the platform and its partner bank

    Anti-fraud

    • Forged and edited documents of the seller's representative
    • Fraudulent buyers, multi-accounting and burner numbers

How a seller check works

A typical seller onboarding flow — three steps from the tax number to the decision. The platform runs the mandatory 289‑FZ check by its own method; our checks run in parallel and do not hold up onboarding.

Step 1

The tax number and the representative's document

The seller enters the tax number and uploads the representative's passport. The document is recognised with no manual entry and checked for signs of forgery and traces of editing.

Recognising the seller representative's document and entering the tax number
Step 2

The company and the people behind it

By tax number: status in the state registers, nominee director, account freezes, bankruptcy and commercial court cases; the director and shareholders are screened against the Rosfinmonitoring list and sanctions. For a self-employed seller, professional income tax status.

Checking the seller's company and its director against registers and sanctions lists
Step 3

The decision and a re-check

For every check: the result, the source and the records found, in JSON. The platform's rules let the seller through, send them to a specialist or reject them; the check can be repeated before a payout.

The decision on the seller: the results of checks on the company and the people behind it

What a solution for an online platform is built from

A set for a platform is assembled from six products on one platform. Switch on only what you need — you pay for the checks performed.

Why check sellers and users beyond what the law requires

  • The details check out — but the company is hollow

    A 289‑FZ check will confirm the tax number and address of a shell company perfectly well. A nominee director and links to liquidated firms show up only when you check the people behind the company.

  • The fraudster never reaches the buyer

    A forged document, a freshly bought phone number and a repeat sign-up are stopped at the door, not after the first complaints.

  • Your partner bank will ask questions

    The platform moves sellers' money through a bank. A seller on a sanctions list is a risk to the whole platform's settlements.

  • Onboarding with no manual queue

    The checks run in parallel with the mandatory one and return an answer in JSON. A specialist handles only the borderline applications.

  • Evidence for disputes

    For every check the date, the source and the records found are stored. They can be produced in a dispute with a seller or during an inspection.

  • A price with no subscription

    You pay only for the checks performed: from 5 ₽ for Russian registers. Checks skipped for lack of data are not billed.

What the checks cost for a platform

A fixed price per check, with no subscription fee. Checks skipped for lack of data are not billed.

Document recognition, anti-fraud and phone number checks are priced separately — we will quote for your flow of sellers and users.

How to connect the checks to your platform's onboarding

Choose the option that suits your team: a widget for a pilot, the API to embed in the seller's account, or an installation inside your own perimeter.

Widget

A ready-made document capture interface branded as yours: send the seller a link or embed the widget in their account. A good fit for a pilot with no development.

Terms

  • A 1-month trial period
  • A dedicated manager
  • 24/7 support
  • Payment for the checks performed
Get test access Open the documentation

Why online platforms choose NeuroVision

A platform needs a vendor that can take the flow of sign-ups, checks both the company and the people behind it, and does not slow seller onboarding down.

The company, the people and the documents in one response

The tax number check, the director and shareholders, the representative's document, sanctions and anti-fraud are all connected through one API.

There is no need to reconcile three services' responses to decide whether to admit a seller.

Data stays in Russia

A cloud in Russia or an installation inside your perimeter; 152‑FZ and 242‑FZ.

OCR MRZ 195+ JSON

Foreign documents

16,000+ document types from 195+ countries and territories.

Payment per check

No subscription fee: register checks from 5 ₽.

Skolkovo — participant

A Russian developer

A Skolkovo resident; the platform is entry no. 19972 in the Russian software registry.

Licences and certificates

Innovation Promotion Foundation

The project «Development of a multimodal system using artificial intelligence "Neuromed" for managing the diagnostic processes of a clinic on the basis of the "Neurovision" computer vision platform» is supported by the Innovation Promotion Foundation within the federal project «Domestic Solutions»

The Neurovision computer vision platform is registered with Rospatent (certificate No. 2023661508) and included in the Russian Software Registry (entry No. 19972 of 13.11.2023)

The right to use the Platform is granted under a licence agreement concluded by Neurovision with its customers

Rospatent certificate Entry in the Russian Software Registry

Read also

The platform economy law, company checks and anti-fraud — in our blog.

Checking Sellers and Partners on Marketplaces Under 289-FZ: What Changes on 1 October 2026
114 18
KYC, AML and Digital Identification

Checking Sellers and Partners on Marketplaces Under 289-FZ: What Changes on 1 October 2026
How to Vet a Company and Its Beneficial Owners Before a Deal: KYB in Simple Terms
95 26
KYC, AML and Digital Identification

How to Vet a Company and Its Beneficial Owners Before a Deal: KYB in Simple Terms
Anti-Fraud in Document Verification: How to Detect Forgeries and Traces of Editing
381 22
Anti-Fraud, Liveness and Deepfake Protection

Anti-Fraud in Document Verification: How to Detect Forgeries and Traces of Editing
Anti-fraud: what it is and how to prevent online fraud
323 10
Anti-Fraud, Liveness and Deepfake Protection

Anti-fraud: what it is and how to prevent online fraud
All our articles

Questions about screening sellers and buyers

No. The obligation under art. 5 of 289‑FZ applies to operators of intermediary digital platforms that are listed in the Ministry of Economic Development's register. The ministry is to publish that register by 2 November 2026. The check is carried out when signing a contract with a seller, a contractor or the owner of a pickup point.

No. Decree No. 768 lists the permitted methods: the state registers and the tax service, the state identification system or another such system, the SME platform, and the resources of the country of registration for foreign applicants. NeuroVision is an additional layer on top of the mandatory check: who stands behind the company, sanctions and forged documents.

Professional income tax status comes from the tax service, 5 ₽ per check. If the seller has uploaded a passport, you also get passport validity, wanted lists, bailiff debts and bankruptcy.

By tax number you check the company's status, whether the director is a nominee or serial director, the director's links to other companies, account freezes ordered by the tax authority, bankruptcy and commercial court cases.

Check the seller's phone — whether it belongs to them and how long it has been in use — and check the uploaded documents for forgery, along with repeat sign-ups on the same details. The checks run at sign-up and before high-value listings are published.

Personal data checks are carried out on a basis provided for by 152‑FZ — as a rule, with the user's consent, which the platform collects at sign-up. Scoring checks work only with consent.

Those are financial institutions with laws of their own — they are in the «Finance» section: the instalments and payment services pages.

In Russia: in the NeuroVision cloud or in your own infrastructure with an on-premises installation. The platform complies with 152‑FZ and 242‑FZ.

Register checks start at 5 ₽, a package of 16 checks from a passport costs 50 ₽, and there is no subscription fee. Recognition and anti-fraud are quoted individually. The trial period is 1 month.

We will put together the checks for your platform

Tell us who you check — sellers, buyers or renters — and how many sign-ups you get a month, and we will assemble a set of checks 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 call

The 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.