AFS UBKI

In the REPORTS – AFS UBKI part you can obtain the AFS UBKI report on preventing operational risks.
The UBCH Anti-fraud System is an automated system preventing operational risks, based on the aggregate data about credit applications of all the service participants.
Anti-fraud verification allows to detect high fraud risk indicators in loan applications.

The service is based on comparing the corresponding data from a request, with that of historical application data in the Bureau’s database. Fraud rules allow to detect logical inconsistencies and previously compromised data. You can use the rules that have already been implemented in the UBCH, or you can create your own rules with a rule constructor.