EGROUP EU offers three loan business management system packages: START, STANDARD and PROFESSIONAL.
The START package is designated for a small loan business with basic functions.
The STANDARD package is a fully fledged and thorough package of the CREDITONLINE system and is designated for a middle sized loan business with advanced automatic functions (automatic document control, loyalty system, a debt recovery module, etc.).
The PROFESSIONAL package is a CREDITONLINE system package designated for a large scale loan business with a broad choice of functions (marketing management, connection of external systems, analysis system, automatic solvency assessment and loan issuance processes, etc.).
LOAN ADMINISTRATION
| Category |
Module |
Start license |
Standard license |
Professional license |
Additional modules |
Country |
| LOAN ADMINISTRATION |
| Loans |
Control center |
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All |
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Loans |
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All |
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Full loan administration |
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All |
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Loan history simulator |
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All |
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Loans (preview only) |
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All |
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Installment loans * |
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All |
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Banks |
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All |
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Pricelist |
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All |
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Debt write-offs |
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All |
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Problems |
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All |
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Rejected applications |
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All |
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Extension applications |
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All |
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Evaluation criteria |
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All |
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Late fee |
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All |
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Categories |
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All |
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The management of balance settlement |
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All |
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Solvency declaration log |
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All |
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Real debtors and debts (PRDB) |
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All |
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Application features |
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All |
| Payments |
Payments |
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All |
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Distribution of payments |
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All |
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Installment money flow |
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All |
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Payments (preview only) |
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All |
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Incorrect payments |
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All |
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Types of payments |
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All |
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Overpayments |
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All |
| Client profiles |
Client profiles |
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All |
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Client accounts |
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All |
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Black list |
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All |
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Login log |
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All |
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Banned IP addresses |
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All |
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Categories |
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All |
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Accountancy statuses |
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All |
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Incomplete registrations |
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All |
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Deleted clients |
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All |
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Client tags |
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All |
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Duplicate search (standard) |
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All |
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Duplicate search (extended) |
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All |
| Cards |
Cards |
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All |
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Card types |
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All |
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Card token inquiry log |
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All |
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Card tracking |
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All |
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Settings |
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All |
| Additional fees |
Administration |
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All |
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Types of fees |
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All |
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Settings |
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All |
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Loan fee settings |
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All |
| Offices/Cash registers |
Operations |
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All |
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Cash transfers between cash registers |
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All |
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Offices/Cash registers |
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All |
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Report |
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All |
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Settings |
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All |
| Guarantors |
Guarantors |
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All |
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Settings |
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All |
| Legal entities |
Legal entities |
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All |
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Settings |
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All |
| Agreements |
Agreement history |
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All |
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Loan agreement history (log) |
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All |
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Agreement administration |
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All |
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Settings |
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All |
| Documents |
Attached documents |
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All |
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System documents |
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All |
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System document templates |
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All |
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Document upload form in the client zone |
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All |
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Types of documents |
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All |
| Insurance |
Reports |
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All |
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Insurance review |
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All |
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Templates |
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All |
| Debt recovery |
Internal exaction |
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All |
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Actions of internal debt collectors |
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All |
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Contact Status |
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All |
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Outsourced exaction |
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All |
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Distribution to debt collectors |
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All |
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Deferment |
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All |
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Message templates |
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All |
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Settings |
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All |
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Mass document settings |
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All |
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Distribution according to sum of debt |
|
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All |
| Court |
Courts |
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All |
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Bailiffs |
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All |
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Court list |
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All |
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Bailiff list |
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All |
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Settings |
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All |
| Police |
Administration |
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All |
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Settings |
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All |
| Sold loans |
Administration |
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All |
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Settings |
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All |
| E-bill of exchange |
Administration |
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All |
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Settings |
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All |
| Invoices |
Invoices |
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All |
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Settings |
|
|
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All |
| Protection of personal data (PPD) |
Review |
|
|
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All |
|
Settings |
|
|
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All |
| Bankrupt clients |
Bankrupt clients |
|
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All |
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Document preparation |
|
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All |
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Settings |
|
|
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All |
| Deposits |
Deposit list |
|
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All |
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Deposit fields |
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All |
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Deposit type |
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All |
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Forms |
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All |
| Questionnaire form |
Search |
|
|
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All |
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Registration form |
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All |
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Scoring |
|
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All |
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Form field constructor |
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All |
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Settings |
|
|
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All |
| Debt reminders |
Debt reminders |
|
|
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All |
|
Settings |
|
|
|
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All |
| Refinance |
Refinance settings |
|
|
|
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All |
| Payments (transfers) |
Journal |
|
|
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All |
|
Methods |
|
|
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All |
|
- Paysera.com |
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|
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** |
|
- Przelewy24.pl |
|
|
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** |
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- Bluemedia.pl |
|
|
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** |
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- Payu.pl |
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|
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** |
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- Thepay.cz |
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|
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|
** |
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- Bluecash.pl |
|
|
|
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** |
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- Unnax.com |
|
|
|
|
** |
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- Unipay.com |
|
|
|
|
** |
|
- Swedbank Gateway |
|
|
|
|
LT / LV |
|
- Zpay.es |
|
|
|
|
ES |
|
- Bank Of Georgia (api.businessonline.ge) |
|
|
|
|
GE |
|
Transfer groups |
|
|
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All |
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Payment export (one bank) |
|
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All |
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Transfer export groups |
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All |
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Date shift settings |
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All |
| Settlements |
Methods |
|
|
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All |
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Process |
|
|
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All |
|
Settings |
|
|
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All |
|
- Paysera.com |
|
|
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** |
|
- Swedbank gateway |
|
|
|
|
** |
|
- Seb Bank banklink |
|
|
|
|
** |
|
- Przelewy24.pl |
|
|
|
|
** |
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- Bluemedia.pl |
|
|
|
|
** |
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- Payu.pl |
|
|
|
|
** |
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- Thepay.cz |
|
|
|
|
** |
|
- Paytpv.com |
|
|
|
|
** |
|
- Bluecash.pl |
|
|
|
|
** |
|
- Libertogroup.com |
|
|
|
|
ES |
| Payment import |
Payment import into the system |
|
|
|
|
CZ PL LV |
|
Payment import for reviewing |
|
|
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All |
|
Payment review |
|
|
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All |
|
Loan review |
|
|
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All |
|
Type management |
|
|
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|
All |
|
Mail |
|
|
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|
CZ |
|
Post import for review |
|
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|
CZ |
| Paybox systems |
Paybox systems |
|
|
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All |
|
Inquiry log |
|
|
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|
All |
|
Settings |
|
|
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|
All |
|
- Bank of Georgia |
|
|
|
|
** |
|
- Tbcpay.ge |
|
|
|
|
** |
|
- Novatech.ge |
|
|
|
|
** |
| Mintos |
Loans |
|
|
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All |
|
Errors |
|
|
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All |
|
Settings |
|
|
|
|
All |
| Investors* |
Investor details |
|
|
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All |
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External systems |
|
|
|
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All |
|
Payments (transfers) |
|
|
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All |
|
Refund log |
|
|
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|
All |
|
- Sending of debtors according to different investors |
|
|
|
|
All |
| Outer systems* |
Outer systems |
|
|
|
|
All |
COMMUNICATION
| Category |
Module |
Start license |
Standard license |
Professional license |
Additional modules |
Country |
| COMMUNICATION |
| Communication |
Notifications/Reminders |
|
|
|
|
All |
|
Send messages |
|
|
|
|
All |
|
Client profile filter in Notifications/Reminders |
|
|
|
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All |
| E-mail |
Sending log |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| SMS |
SMS Inbox |
|
|
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All |
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SMS Outbox |
|
|
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All |
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Send SMS |
|
|
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|
All |
|
Manual sending templates |
|
|
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All |
|
Settings |
|
|
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|
All |
|
- csc.ee |
|
|
|
|
** |
|
- esteria.lv |
|
|
|
|
** |
|
- eurosms.sk |
|
|
|
|
** |
|
- gsms.lt |
|
|
|
|
** |
|
- SIM card (Kannel) |
|
|
|
|
** |
|
- SIM card 2 (Kannel 2) |
|
|
|
|
** |
|
- mediafon.lt |
|
|
|
|
** |
|
- mobica.bg |
|
|
|
|
** |
|
- nexmo.com |
|
|
|
|
** |
|
- nikita.am |
|
|
|
|
** |
|
- nowsms.com |
|
|
|
|
** |
|
- profisms.cz |
|
|
|
|
** |
|
- prostor-sms.ru |
|
|
|
|
** |
|
- redlink.pl |
|
|
|
|
** |
|
- sales.lv |
|
|
|
|
** |
|
- serwersms.pl |
|
|
|
|
** |
|
- smsapi.pl |
|
|
|
|
** |
|
- sms-assistent.by |
|
|
|
|
** |
|
- smsbrana.cz |
|
|
|
|
** |
|
- smsgates.lt |
|
|
|
|
** |
|
- smsoffice.ge |
|
|
|
|
** |
|
- superhosting.cz |
|
|
|
|
** |
|
- tcg.lt |
|
|
|
|
** |
|
- text2reach.lv |
|
|
|
|
** |
|
- textmarketer.co.uk |
|
|
|
|
** |
| Conversation log |
Conversation log |
|
|
|
|
All |
| Post |
Sending log |
|
|
|
|
PL / LT |
|
Send a document |
|
|
|
|
PL / LT |
|
Settings |
|
|
|
|
PL / LT |
| Support tickets |
Tickets |
|
|
|
|
All |
|
Categories |
|
|
|
|
All |
|
Statuses |
|
|
|
|
All |
|
Priorities |
|
|
|
|
All |
|
E-mail templates |
|
|
|
|
All |
|
Answer templates |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| Queries |
Categories |
|
|
|
|
All |
|
Forms |
|
|
|
|
All |
| VoIP |
Profiles |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
|
- Ossnet.lv |
|
|
|
|
** |
|
- Callex.pl |
|
|
|
|
** |
|
Call history |
|
|
|
|
All |
|
Call history log |
|
|
|
|
All |
MARKETING
| Category |
Module |
Start license |
Standard license |
Professional license |
Additional modules |
Country |
| MARKETING |
| Promotion system |
Administration |
|
|
|
|
All |
|
Client grouping management |
|
|
|
|
All |
|
Testing zone |
|
|
|
|
All |
|
Loan grouping management |
|
|
|
|
All |
|
Loan actions |
|
|
|
|
All |
|
Name-days |
|
|
|
|
All |
| Promotion points |
Point groups |
|
|
|
|
All |
|
Client points |
|
|
|
|
All |
|
Point payments |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| Discount codes |
Codes |
|
|
|
|
All |
|
Message templates |
|
|
|
|
All |
|
Client discount codes |
|
|
|
|
All |
|
Discount code groups |
|
|
|
|
All |
| Agents |
Client profiles |
|
|
|
|
All |
|
Earnings |
|
|
|
|
All |
|
Commission settings |
|
|
|
|
All |
|
Agent management |
|
|
|
|
All |
|
Manual assignment of loans |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
|
Duplicate check log |
|
|
|
|
All |
|
Loan creation configurator |
|
|
|
|
All |
|
Configurator testing |
|
|
|
|
All |
|
API integration (works only with the agent module) |
|
|
|
|
All |
|
API client check |
|
|
|
|
All |
|
API log |
|
|
|
|
All |
|
API Testing |
|
|
|
|
All |
| Mobile agents |
Mobile agents |
|
|
|
|
All |
|
Agent‘s commission |
|
|
|
|
All |
|
Report |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| Affiliates |
Affiliate management |
|
|
|
|
All |
|
Data check |
|
|
|
|
All |
|
Manual transmission |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| Transmission of client information |
Manual transmission |
|
|
|
|
All |
|
Ready to send |
|
|
|
|
All |
|
Inquiry log |
|
|
|
|
All |
|
Partner management |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| Sold applications |
Manual loan transmission |
|
|
|
|
All |
|
Inquiry log |
|
|
|
|
All |
|
Partner management |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| FAQ |
Categories |
|
|
|
|
All |
|
Questions-answers |
|
|
|
|
All |
| Bonuses |
Administration |
|
|
|
|
All |
|
Templates |
|
|
|
|
All |
|
Bonuses amounts |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| Volsor |
Client settings |
|
|
|
|
CZ PL |
| Ratings |
Administration |
|
|
|
|
All |
| Banners |
Administration |
|
|
|
|
All |
| Line scroll |
Administration |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| Polls |
Administration |
|
|
|
|
All |
|
Results |
|
|
|
|
All |
EVALUATION
| Category |
Module |
Start license |
Standard license |
Professional license |
Additional modules |
Country |
| EVALUATION |
| Databases |
Databases |
|
|
|
|
All |
|
BDS (bigdatascoring.com) |
|
|
|
|
** |
|
Digital Footprint DATA (bigdatascoring.com) |
|
|
|
|
** |
|
creditinfo.com |
|
|
|
|
** |
|
creditreform.com |
|
|
|
|
** |
|
equifax.com |
|
|
|
|
** |
|
experian.com |
|
|
|
|
** |
|
eucb.info |
|
|
|
|
** |
|
julianusinkasso.lv |
|
|
|
|
** |
|
lindorff.com |
|
|
|
|
** |
|
kontomatik.com |
|
|
|
|
** |
|
instantor.com |
|
|
|
|
** |
|
Intrum Justitia (intrum.com) |
|
|
|
|
** |
|
justice.cz |
|
|
|
|
CZ |
|
Omega (nebankovni-registr.cz) |
|
|
|
|
CZ |
|
Neplatné doklady (mvcr .cz) |
|
|
|
|
CZ |
|
financescoring |
|
|
|
|
CZ |
|
Sokordia iSpis (ispis.cz) |
|
|
|
|
CZ |
|
Soliditet (bisnode.cz) |
|
|
|
|
CZ |
|
Rejstřík RUIAN (ispis.cz) |
|
|
|
|
CZ |
|
rzp.cz |
|
|
|
|
CZ |
|
deltavista.pl |
|
|
|
|
PL |
|
erif.pl |
|
|
|
|
PL |
|
przelewy24.pl |
|
|
|
|
PL |
|
krd.pl |
|
|
|
|
PL |
|
infomonitor.pl |
|
|
|
|
PL |
|
iovation.com |
|
|
|
|
ES |
|
Anti money laundering (investopedia.com) |
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ES |
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CreditInfo Admin Penalties (creditinfo.ge) |
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GE |
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CreditInfo Debtors (creditinfo.ge) |
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GE |
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PAB24 Scoring Service |
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GE |
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Gyventojų registro tarnyba (registrucentras.lt) |
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LT |
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Nekilnojamojo turto registras (registrucentras.lt) |
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LT |
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STOP-credit (Asmenų skolų registras) |
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LT |
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sodra.lt/ Social Security Fund |
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LT LV |
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Crefo (crediweb.lv) |
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LV |
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crediweb.lv |
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LV |
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gelvora.lv |
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LV |
|
paus.lv (Paus Konsults) |
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LV |
|
fms.gov.ru (Invalid passport API) |
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RU |
|
fedsfm.ru (rosFinMonitorTerr) |
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RU |
|
nbki.ru |
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RU |
|
List of blocked data |
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All |
| CallCredit |
Call Validate |
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UK |
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Call Report |
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UK |
|
Equifax reports |
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|
UK |
|
Settings |
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|
UK |
| Client Solvency Assessment System (CSAS)* |
Configuration of assessment forms |
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All |
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Search |
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All |
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Inquiry log |
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All |
|
Scoring databases |
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All |
|
Actions of automatic assessment |
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All |
|
Automatic assessment forms |
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All |
|
Assessment values |
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All |
|
Automatic assessment form testing |
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All |
|
Inquiry export |
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All |
|
Mass Evaluation |
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All |
|
Assessment of registrations |
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All |
|
External systems |
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All |
| External databases*** |
creditinfo.com |
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** |
|
equifax.com |
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** |
|
deltavista.pl |
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PL |
|
erif.pl |
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PL |
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infomonitor.pl |
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PL |
|
krd.pl |
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|
PL |
|
nbki.ru |
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|
RU |
|
PRDB LB |
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|
LT |
| Loan marker |
Loan marker |
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All |
|
Journal |
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All |
|
Testing zone |
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|
All |
|
Settings |
|
|
|
|
All |
| Loan limits |
Limit configurator |
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|
All |
|
Client levels |
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|
All |
|
Testing zone |
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All |
|
External systems |
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|
All |
|
Settings |
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|
All |
| Reports to state institutions |
LB report |
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All |
|
PTAC report |
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All |
| BNB report |
Report |
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|
All |
|
Report history |
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|
All |
|
Settings |
|
|
|
|
All |
| Loan statistics |
Statistics |
|
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|
All |
|
Monthly statistics |
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|
All |
| Visitor statistics |
Reports |
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|
All |
|
Review |
|
|
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|
All |
|
Settings |
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|
|
|
All |
|
Marketing campaigns |
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|
All |
| Business Analysis |
Reports |
|
|
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|
All |
|
Report constructor |
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|
All |
|
Dataset constructor |
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|
All |
|
Import/Export |
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|
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|
All |
|
Settings |
|
|
|
|
All |
SYSTEM CONTROL
| Category |
Module |
Start license |
Standard license |
Professional license |
Additional modules |
Country |
| SYSTEM CONTROL |
| Address register |
Regions |
|
|
|
|
All |
|
Cities |
|
|
|
|
All |
| Field constructor |
Sequence in administration |
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|
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|
All |
|
Selection statistics |
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|
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|
All |
|
Categories |
|
|
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|
All |
| Export |
Export (one module) |
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|
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|
All |
|
Export constructor |
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|
All |
|
Debtors export |
|
|
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|
All |
| API* |
API log |
|
|
|
|
All |
| Electronic signatures |
Inquiry log |
|
|
|
|
LT |
|
Settings |
|
|
|
|
LT |
| Languages |
Phrases |
|
|
|
|
LT |
|
Languages |
|
|
|
|
LT |
| Currencies |
Administration |
|
|
|
|
All |
|
Currency history |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| Country IP filter |
Import |
|
|
|
|
All |
|
Settings |
|
|
|
|
All |
| Action log |
Action review |
|
|
|
|
All |
|
Administration log |
|
|
|
|
All |
|
Important changes |
|
|
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|
All |
|
Logins |
|
|
|
|
All |
| Settings |
DB |
|
|
|
|
All |
* only supported with the Professional license
** depends on the provider
*** only data retrieval without sending option