Antifraud System UBKI

An automated system that prevents operational risks and is based on the aggregate data from credit applications of all service participants.

Identifying high-risk loan applications

This service compares data received from previous client applications and identifies conflicting data, related applications, related clients, related application entities.

Antifraud System UBKI

This system works through a web service (XML format) both in real time and in packet data mode.

Service participants
Checks of clients, partners and counterparties, risk control and fraud protection
online 24/7 with no subscription fees!
Thank you for your trust!
Application sent. Please expect during the day you will be contacted.