The risk management system will improve tax collection

   The risk management system is used to take preventive measures to prevent possible violations. The system includes big data analysis and mining tools with machine learning capability.

    To date, more than 16 billion digital documents have been processed and 144 risk models have been developed.

     Automated business processes for data processing. Through the risk management system, taxpayers are categorized according to the degree of risk. Taxpayers are also being selected for verification and automatic desk control.

     Since June 2021, together with the National Chamber of Entrepreneurs "Atameken", the Taxpayer integrity Index service has been launched for independent verification of counterparties with the ability to determine their reliability level. The risk management system makes it possible to improve tax collection, promptly respond to tax violations and identify signs of pseudo-entrepreneurship.

     Since the introduction of the risk management system, the budget has received an additional 500 billion tenge. One of the tools to simplify the process of fulfilling tax obligations is the creation of E-SALYQ mobile applications. The mobile application "e-Salyq-Azamat" has been introduced, which serves as a "tax wallet" for individuals. The number of users has reached 1.3 million. Since January 1 of this year, for the convenience of fulfilling tax obligations by business entities, the mobile application "E-Salyq-Business" has been launched. Today, the number of users is 307 thousand individual entrepreneurs.