FAQ
The marker "possible risks" shows the result of the work of 11 algorithms. The algorithm is primarily a tool, so the presence of possible risks may not indicate a violation of anti-corruption legislation by a public official. However, the identified risk can be a basis for further investigation of possible conflicts of interest, violations of gift restrictions, combination of positions with an official or other violations.
The database is filled automatically from open sources in real time.
If you have reliable information that confirms the possible risk, use the electronic form on the Portal to report the facts that confirm the violation.
No, the identified risk shows only signs of possible violation.
For example, an algorithm may show that an official is working with a close person in the same body. However, in order to identify violations, it will be necessary to analyze the job descriptions of both employees. Therefore, only after a detailed study of the documents by the authorized bodies will it be possible to determine whether the servant has violated the requirements of the Law of Ukraine "On Prevention of Corruption".
The number of possible risks is closely related to the number of connections that a public servant has.
For example, if a civil servant has changed his / her main job frequently in the last few years, the number of risks may be higher than for an official who has worked in one body for a long time. However, the absence of possible risks does not mean that an official cannot commit corruption offenses.
The tool contains an additional automatic document analyzer. You must select the region in which the inspection will be performed. Then a document of any state body or local government body should be uploaded to a special field, and the system will check with keywords whether the text contains an indication of a potential conflict of interest.
Ignored links are connections with legal entities that are most common in the declarations of public servants, but are not directly related to the connections of the official.
For example, such legal entities may be social protection bodies. Many officials have declared social benefits. Due to this, the algorithm automatically builds a link related to procurement with the social security authorities. The same links can be built with public companies if the declarant has several shares of 5 kopecks, which he bought in the early 90's. Therefore, such legal entities were excluded from the general search to optimize the system. A list of all legal entities that have been excluded from building links can be found in the "Ignored links" section.
Important: ignored links are used only for the algorithm: "Conflict of interest in public procurement".
It is a digital tool designed to identify potential risks in public servants. Only certain risks after a detailed verification of information may show signs of violations of the Law of Ukraine "On Prevention of Corruption" (conflict of interest, gift restrictions, combination of positions). The main purpose of the tool is to simplify the work of the NACP and the National Police to identify signs of administrative offenses related to corruption.
Data from open sources:
- register of declarations;
- website of the Central Election Commission;
- register of national public figures;
- databases of assistants of People's Deputies;
- Prozorro;
- website of the National Bank of Ukraine;
- state register of legal entities, individual entrepreneurs and public associations by the heads of business entities;
- web portal “Judiciary of Ukraine”;
- register of arbitration managers;
- register of lawyers;
- other open data.
The information on the Portal is already used by NAPC staff to identify possible links between public officials that may indicate a conflict of interest. The algorithm can also help significantly speed up the work of the National Police, anti-corruption commissioners, investigative journalists and civil society activists in finding connections between officials and companies or monitoring risky gifts.