Solution Summary

The solution finds financing contracts, flow of CDC financing contracts, personal credit, annotation, and policy flow between the Financial Institution and the Insurance Company.  

In checks custody, it operates in the flow adjustment between the Financial Institution and Depository Company. In credit assignment, it controls flow of contracts entered between the Financial Institution and Depository Company.

Processes

• Contracts selection
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• Reallocation and buyback control
• Full of partial contracts assignment
• Reversal
• Assignors accounting control
• Control of checks storage
• Checks management

Benefits

• Complete management of credit portfolio
• Credit assignment
• Checks held in custody
• 100% in compliance with regulatory and fiscal bodies
• Customer Service Center
• Layouts managed for files exchange with affiliated companies