Customer of the affiliated persons

PJSC RusHydro is one of the first among the largest companies in the real economy sector to join the Anti-Corruption Charter of Russian business. As part of its anti-corruption work, the Company developed and implemented software that received the patent name “Customer of the affiliated persons”.

The program is an automated algorithm that allows to effectively identify information hiding and conflict of interest. Moreover, to identify both declared and implicit participation in a legal entity that has turnover with any company from the RusHydro Group. The software uses automated data collection processes to conduct complex audits to identify conflicts of interest within the Group. The formation of reporting within the declaration campaign is also automated. The program allows to dramatically reduce the number of errors when completing declarations due to built-in protection against input errors.

In other words, the software allows to quickly check the affiliation of employees of the company and their family members on the basis of a centralized database of the counterparties, beneficiaries of counterparties, data from the Unified State Register of Legal Entities. At the same time, confidential and personal data are protected in strict accordance with the law 152-ФЗ.

The universal nature of the program “Customer of the affiliated persons” allows to effectively use it in any company. PJSC RusHydro is ready to share its know-how, which ensures strict compliance with the law, with all interested organizations. The contact person is Oleg Azhimov, Head of Internal Audit Service of RusHydro, (8 495 122-05-55 ext. 1488, ).
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