Information about an individual’s previous and current loans and their repayment history.
Сredit report
Risk assessment for issuing and servicing loans
The database of credit histories of more than 20 million individuals will promptly and effectively assess the creditworthiness of a borrower.
Checking applicants or employees
Timely detection of applicants’ unreliability, especially in situations involving financial responsibility or in companies that practice issuing loans to employees, will enable you to manage risks wisely.
Contents
Identification
Borrower’s current ID data and the history of changes made to it.
Information about loans
date and number of the contract
type of loan
loan amount, debt amount, overdue amount
history of monthly payments
source of information
Register of requests
real-time information about the number of requests on the subject.
Passport check against the Ministry of Internal Affairs database
Search results in the list of lost (stolen) passports in the Ministry of Internal Affairs database
Court decisions
case number (including details of the case/court decision)
parties to the case (code and name)
participation status (plaintiff/defendant)
Photo verification
counteracting fraud and identity theft by checking the identity of the person on the photo
