Non-bank register is a unique tool which provides for a complex evaluation of a client´s solvency by combination of external and internal data of legal or natural persons.
The system controls more than 500 comparative items, e.g.:
- debtor databases of insurance companies, ministries, commercial debtor databases
- residence at a municipal office including word and number transpositions
- negative IP addresses, residence, telephone numbers, e-mails
- tracing of Facebook, Twitter, ICQ, Skype contacts
- history of negative information up to year 1989
- display of economic relations of subjects
- validity of identity cards and passports
- insolvency register, etc.
Nebankovni-Registr.cz offers three unique services
Monitoring of a client´s portfolio
This product enables clients to control and regularly monitor their portfolio. The principle is a completion of data gathered by a client by data included in a non-bank register. The result is an efficient vetting of a subject in a wide spectrum of potential threats, and provision of an efficient control to minimize a default.
This product enables you an automatic detection of given subjects in terms of insolvency, debt or a change of an owner, agent, residence, etc. of natural persons. You are immediately informed of a negative record (by e-mail, SMS). Due to that you can take steps to eliminate the rise of a bad debt, or to minimize the consequences.
Vetting of a subject
The system enables you to check legal and natural persons in terms of negative data in the form of previous and current debts, executions, insolvencies. Further, you can examine whether IP addresses, forwarding addresses, e-mails, telephones, etc. used by an applicant are not connected with some sort of offence such as outstanding debts, fraud attempts, etc.
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