What Skrin does

SKRIN (legal name: Общество с ограниченной ответственностью «Система комплексного раскрытия информации и новостей») is a Moscow-based, privately held limited liability company founded in 1997 with NAUFOR (National Association of Securities Market Participants) as its founding organization. The company operates a B2B data and compliance platform built around a core registry of more than 10 million Russian legal entities and 12 million individual entrepreneurs with daily updates sourced from FNS, the Bank of Russia, and Rosstat, with archival coverage from 1997. Specialized modules sit on top of this base: counterparty verification (SKRIN Kontragent), AML/CFT compliance (SKRIN POD/FT, SKRIN POD/FT Physical Persons), internal AML training, securities disclosure (accredited by the Bank of Russia since 2015), transfer pricing analysis under Article 105.8 of the Russian Tax Code, sanctions compliance, government procurement analysis, and marketing/procurement intelligence.

The platform's technology stack uses a cloud-based thin-client web model with React front-end and .NET Core services, backed by PostgreSQL, Elasticsearch, and Redis, containerized via Docker with Jenkins CI/CD, plus an on-premise deployment option for AML/CFT customers requiring data residency. Five products are officially registered in the Unified Register of Russian Software. Distribution is direct enterprise B2B through a sales team ([email protected]), annual subscription licensing, REST/SOAP APIs integrating with 1C, SAP, Bitrix24, Diasoft and Excel, a Windows desktop application, and a training center offering seminars and certification. Subscriptions are tiered (counterparty verification base license 66,000–240,000 RUB annually, AML 99,000–240,000 RUB, sanctions 150,000 RUB, transfer pricing 80,000 RUB), with API request-based pricing and additional seat licenses at roughly 20 percent of base.

The company sells primarily to regulated financial institutions, securities issuers, AML/CFT obligated entities, large corporations, and corporate tax/finance teams in Russia, with documented customers including Moscow Exchange, the Bank of Russia, Aeroflot, NLMK, Russian Post, Ministry of Finance of Russia, Rosimushchestvo, SPB Exchange, Higher School of Economics, and Moscow State University. Geographic reach covers Russia and selected former-Soviet markets (Belarus, Kazakhstan, Kyrgyzstan, Moldova, Uzbekistan, Ukraine).

Name

Skrin

Legal name

Общество с ограниченной ответственностью «Система комплексного раскрытия информации и новостей»

Website

https://skrin.ru

Company type

Private

Founded year

1997

Operating status

Operating

Headcount range

11–50 employees

Short description

SKRIN is a Moscow-based B2B data and compliance platform, founded in 1997, providing counterparty verification, AML/CFT screening, securities disclosure, and sanctions compliance data products — built on official Russian government sources — to banks, securities issuers, and large enterprises.

Ownership category

akta.pro rank

Product category

Business Intelligence & Compliance Data Platform

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Software Publishers (5132), Custom Computer Programming Services (541511)

SIC

Services-Consumer Credit Reporting, Collection Agencies (7320), Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)

akta.pro secondary industry

Compliance & Regulatory Operations (AML/KYC, Reporting, Audit) (FSAGAAAL)

Keywords

• Counterparty verification
• AML/CFT compliance
• Securities disclosure
• Corporate data platform
• Transfer pricing analysis

Headquarters

HQ city

Moscow

HQ country

Russia

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Supply Chain, Infrastructure, Marketing or Sales

Revenue model

1. Subscription Licenses - SKRIN Contragent: Annual subscription access to counterparty verification database with tiered access levels (Extended, Extended Plus, Enterprises, Enterprises Premium). Revenue based on license count and data access scope. Prices range from 66,000 to 240,000 RUB per year for base license.
2. Subscription Licenses - AML/CFT Suite: Annual subscription for anti-money laundering compliance tools including client identification, risk assessment, and questionnaire generation. Tiered pricing: Standard (99,000 RUB), Extended (192,000 RUB), Premium (240,000 RUB).
3. Securities Disclosure Services: Fee-based services for securities issuers to disclose information per Bank of Russia requirements. Multiple service tiers: Universal (7,000 RUB/year), Universal- (5,000 RUB/year), Maximum packages with custom pricing.
4. Transfer Pricing Subscription: Annual subscription for transfer pricing analysis tools per Article 105.8 of Russian Tax Code. Base license 80,000 RUB/year.
5. Sanctions Compliance Subscription: Annual subscription for sanctions list screening. Base license 150,000 RUB/year.
6. Training Services: Educational services including seminars on AML/CFT, counterparty verification, securities disclosure, and procurement. Both online and offline formats available.

Pricing tiers

Go-to-market motion2 records

Distribution channels6 records

Marketing channels5 records

Core offering

Skrin develops and sells subscription-based online data and compliance services for financial institutions and businesses in Russia, centered on a proprietary database of 10M+ legal entities and 12M+ individual entrepreneurs. Offerings include counterparty due-diligence, AML/CFT (115-FZ) compliance, Bank of Russia-accredited securities disclosure, transfer pricing, and sanctions screening, delivered via web portals and API.

Product overview

SKRIN is a multi-product platform consisting of a core database and specialized modules. The main database (База данных «СКРИН») contains information on 10+ million legal entities and 12+ million individual entrepreneurs with archives from 1997. Key modules include: СКРИН Контрагент for counterparty verification, СКРИН ПОД/ФТ for AML/CFT compliance, СКРИН ПОД/ФТ Физические лица for individual identification, СКРИН Внутреннее обучение for corporate training, Сайт раскрытия информации for securities disclosure, API СКРИН for enterprise integration, and СКРИН Desktop for offline access. Additional modules cover marketing/procurement and transfer pricing. The platform operates on a thin-client web model with API access and on-premise deployment options.

Differentiator

Problem solved

Functional benefit

Brands

• СКРИН Контрагент: Contractor verification service based on FNS Russia recommendations
• СКРИН ПОД/ФТ
• СКРИН ПОД/ФТ Физические лица
• СКРИН ПОФ/ФТ Внутреннее обучение
• СКРИН Desktop

Products and services

• Database SKRIN (База данных «СКРИН») Comprehensive core database of Russian legal entities and individual entrepreneurs containing securities information, financial data, arbitration cases, and government procurement data, with archives dating from 1997. Serves as the foundational data layer for all Skrin services.
• SKRIN Kontragent (СКРИН Контрагент) Counterparty verification service based on FNS Russia recommendations, offering express reliability assessment, legal/physical person relationship analysis, financial analysis, bankruptcy messages, arbitration cases, and government procurement monitoring for businesses conducting due diligence.
• SKRIN POD/FT (СКРИН ПОД/ФТ) AML/CFT service for client identification and risk level assignment, including verification against Rosfinmonitoring lists (terrorists, extremists, UN Security Council), RPDL, FATF, and sanctions lists, for entities supervised by the Bank of Russia and Rosfinmonitoring under Federal Law 115-FZ.
• SKRIN POD/FT Physical Persons (СКРИН ПОД/ФТ Физические лица) Desktop software for express identification of individuals, risk assessment, and questionnaire preparation for clients under Federal Law 115-FZ, supporting PDF, Word, and XML export formats.
• SKRIN Internal Training (СКРИН Внутреннее обучение) Internal corporate training platform for employees of organizations conducting operations with monetary funds, for AML/CFT compliance. Web-based service for employee training and qualification management.
• SKRIN Information Disclosure Site (Сайт раскрытия информации СКРИН) Information disclosure service for securities issuers, accredited by the Bank of Russia for publishing corporate messages, essential facts, annual reports, and regulatory filings. Provides news feed distribution and regulatory notifications.
• SKRIN API (API СКРИН) Application Programming Interface for automating company information retrieval and integration with enterprise systems (1C, SAP, Excel, Bitrix24, Diasoft) via SOAP 1.1 protocol, providing access to all core database functions. Pricing based on number of requests.
• SKRIN Desktop (СКРИН Desktop) Desktop application for using SKRIN information products with database placement on the user side. Windows-compatible software offering offline/on-premise access to company data for organizations requiring local data storage.
• SKRIN Marketing and Procurement (СКРИН Маркетинг и закупки) Marketing and procurement service for building databases of customers and suppliers, including market analysis based on accounting statements, government procurement system analysis, and initial maximum price justification algorithms.
• SKRIN Transfer Pricing (СКРИН Трансфертное ценообразование) Transfer pricing service for calculating profitability intervals per Article 105.8 of the Russian Tax Code, providing comparable company selection and profitability calculation for tax compliance for corporate tax and finance teams.
• Sanctions Compliance (Санкционный комплаенс) Sanctions screening service for searching direct sanctions on legal entities and individuals, calculating possible indirect sanctions, and searching sanctions on marine/air vessels, securities, dual-use goods, and foreign agent lists.
• Training Center Services (Обучение) Educational services including seminars, webinars, and certification programs on AML/CFT, counterparty verification, securities disclosure, and procurement, in both online and offline formats, for companies supervised by the Bank of Russia and Rosfinmonitoring.

Quantifiable outcome

• Report generation for any legal entity in 30 seconds
• +2 more outcomes

Named customers10 records

Segments5 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration5 records

AI capability6 records

Feature6 records

Partnerships

Four partnerships are on record, tiered core.

• NAUFOR (National Association of Securities Market Participants)coreStrategic or Co-development PartnerFounding organization of SKRIN company in 1997. Strategic partner in securities market information services.
• Federal Tax Service (FNS Russia)coreOthersPrimary official data source providing EGRUL/EGRIP data. Daily updates of legal entity and entrepreneur registration information.
• Bank of RussiacoreOthersRegulatory accreditation holder for securities disclosure services. Recommended information source for AML/CFT compliance.
• RosfinmonitoringcoreOthersProvides access to AML/CFT lists including extremist/terrorist lists, UN Security Council lists, and MVK decisions. Recommended information source.

Scale indicators9 records

Recent moves6 records

Expansion highlights6 records

Emerging players

• Creditsafe: Global business credit reporting and counterparty verification platform with European-Russian coverage. Comparable as a multi-tier subscription KYC and counterparty data provider, particularly for SMB-priced tiers similar to SKRIN's Extended/Extended Plus offerings.
• ComplyAdvantage: AI-native AML and sanctions screening platform specializing in fintech and emerging-market compliance. Comparable to SKRIN's AML/CFT module on the technology-side of compliance automation, particularly for banks and fintechs seeking API-first sanctions and risk screening.

Direct peers

• Kontur (SKB Kontur): Russia's largest B2B SaaS provider, operator of Kontur.Focus — the leading direct competitor to SKRIN Kontragent for counterparty verification in Russia. Highly comparable given overlapping customer base (banks, large enterprises, government), Russian regulatory framing, and multi-module SaaS architecture.
• SPARK (Interfax): Russian business information system operated by Interfax group; provides counterparty verification, financial analysis and AML screening services comparable to SKRIN Kontragent and the AML/CFT modules, serving many of the same banks and corporates.
• SBIS / Tensor: Russian SaaS platform offering counterparty verification (SBIS Contract), e-document flow, and regulated reporting for SMBs and enterprises. Comparable as a domestic Russian compliance SaaS competitor with overlapping KYC, AML, and information-disclosure product categories.
• Seldon: Russian provider of procurement analytics, corporate information, and AML compliance tools. Direct competitor in the procurement and counterparty analytics segments of SKRIN's portfolio, particularly in government procurement data and ownership-structure analysis.

Broad incumbents

• Bureau van Dijk (Moody's): Moody's-owned provider of corporate ownership and counterparty data (Orbis, Compliance Catalyst), used by banks and corporates for KYC and ultimate beneficial owner analysis. Comparable to SKRIN's ownership visualization and counterparty verification suite at the global enterprise level.
• Dow Jones Risk & Compliance: Owner of watchlist and sanctions data (e.g., Dow Jones Watchlist). Comparable to SKRIN's sanctions compliance product for institutional clients that need high-quality, multi-source sanctions and PEP screening with regulatory provenance.
• LexisNexis Risk Solutions: Global provider of compliance, AML, KYC, sanctions, and beneficial-ownership data products. Comparable to SKRIN's AML/CFT and Sanctions modules at multinational enterprise accounts that operate across both Russian and global data universes.
• Dun & Bradstreet: Global leader in business credit reporting, counterparty due diligence, and KYC data. SKRIN's Russian database product is a regional analogue to D&B's global business information database, and they compete indirectly for multinationals' Russian counterparty screening needs.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

Compliance8 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Skrin