Rosfinmonitoring (RFM)

RFM is a service for verifying clients against official Rosfinmonitoring lists.

The Brainysoft system provides a comprehensive solution for verifying clients against official Rosfinmonitoring lists. The RFM service allows automating the process of identifying individuals included in various federal lists.

RFM functionality is available in the Brainysoft admin panel at: Admin → Security

Working with the Service

Main features:

• Verification of clients against terrorist, IAC, and FROMU lists.
• Mass checks across the entire client database.
• Individual checks of specific clients.
• Integration with the Decision Making System (DMS).
• Generation of reports based on verification results.

Official Brainysoft Documentation

For detailed information on working with the RFM service, refer to the official documentation:

• Rosfinmonitoring (RFM) - general guide on working with Rosfinmonitoring lists
• IAC Decision - guide on working with Inter-Agency Commission decisions

Main System Modules

Rosfinmonitoring (rfm-terrorist)

List of organizations and individuals for whom there is information about their involvement in extremist activities or terrorism.

IAC Decision (freeze)

List of individuals subject to a commission decision on freezing (blocking) their funds or other property.

FROMU Lists (fromu)

Lists of organizations and individuals associated with terrorism or proliferation of weapons of mass destruction, compiled in accordance with UN Security Council decisions.

Main Features

1. List Upload

• Upload list files in XML format.
• Upload history with date, time, and number of records.
• Ability to download previously uploaded files.

2. List Search

• Automatic verification - when creating new applications
• Mass check - across the entire client database
• Selective check - for individual clients

3. Verification Results

• "Found Clients" screen with detailed information.
• Mass check reports in XLSX format.
• Verification history for each client.

4. DMS Integration

Ability to add verification steps to the Decision Making System:

• "Rosfinmonitoring" - terrorist list.
• "RFM-Blocked Accounts" - IAC list.
• "FROMU List Check" - FROMU list.