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.

Contents
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!
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Application sent. Please expect during the day you will be contacted.