ASSESSMENT OF THE RELIABILITY OF COUNTERPARTIES AS AN INTEGRAL ELEMENT OF THE MODERN ECONOMIC SYSTEM

Author(s): Konyukova O.G.

Rubric: Economy

DOI: 10.21777/2587-554X-2025-1-49-58

Release: 2025-1 (52)

Pages: 49-58

Keywords: unscrupulous counterparty, reliability assessment, automated system, due diligence report, buyers, digital tech- nologies, economic security

Annotation: The study examines the theoretical and methodological foundations for assessing the reliability of counterparties. Economic relations are becoming increasingly complex and diverse in the modern world. Companies interact with a large number of suppliers, clients and other partners. In this regard, there is a need to assess the reliability of potential counterparties in order to minimize the risks associated with joint activities. The relevance of this procedure for potential partners is to ensure the economic security of the business. The work provides the author’s definition of the term “unscrupulous” counterparty, and highlights its distinctive features. The scientific article proposes two author’s algorithms for checking counterparties for their reliability: independent and using modern automated system products. As an example of a modern automated system product, the author considers the functional capabilities of the ecosystem for managing the Saby Profile business within the framework of counterparty verification. The author’s conclusions contribute to the systematization of approaches to conducting counterparty verification for their reliability in order to protect against financial risks.

Bibliography: Konyukova O.G. ASSESSMENT OF THE RELIABILITY OF COUNTERPARTIES AS AN INTEGRAL ELEMENT OF THE MODERN ECONOMIC SYSTEM // Economics and Management. – 2025. – № 1 (52). – С. 49-58. doi: 10.21777/2587-554X-2025-1-49-58