Creditonline loan administration software packages
We offer different packages for different business types
EGROUP EU offers 5 loan business management system packages: START, STANDARD, PRO, ENTERPRISE, P2P.
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.).
Enterprise - CREDITONLINE system package for a large professional credit business, providing various types of loan services: mortgage loan, leasing, leasing, credit line. There are various types of loan modification, restructuring capabilities
The P2P package is a CREDITONLINE system package designed specifically to suit all types of P2P businesses (e.g. consumer, business or secured loans).
LOAN ADMINISTRATION
| Module | Start license | Standard license | Professional license | Enterprise license | P2P license | Extra modules |
|---|---|---|---|---|---|---|
| Loans | ||||||
| Control center | Start | Standard | Professional | Enterprise | P2P | |
| Loans | Start | Standard | Professional | Enterprise | P2P | |
| Loan history simulator | Extra | |||||
| Loans (preview only) | Standard | Professional | Enterprise | P2P | ||
| Installment loans | n/a | n/a | Enterprise | P2P | ||
| Schedules modifiers | n/a | n/a | Enterprise | n/a | ||
| Restructuring | n/a | n/a | Enterprise | n/a | ||
| Banks | Start | Standard | Professional | Enterprise | P2P | |
| Pricelist | Start | Standard | Professional | Enterprise | P2P4 | |
| Debt write-offs | Standard | Professional | Enterprise | n/a | ||
| Problems | Start | Standard | Professional | Enterprise | P2P | |
| Rejected applications | Start | Standard | Professional | Enterprise | P2P | |
| Extension applications | Standard | Professional | Enterprise | P2P4 | ||
| Evaluation criteria | Start | Standard | Professional | Enterprise | P2P | |
| Late fee | Standard | Professional | Enterprise | P2P | ||
| Categories | Professional | Enterprise | P2P | |||
| The management of balance settlement | Extra | |||||
| Solvency declaration log | Standard | Professional | Enterprise | P2P | ||
| Real debtors and debts (PRDB) | Extra | |||||
| Application features | Extra | |||||
| Penalty modifications | Enterprise | |||||
| Loan notes | Standard | Professional | Enterprise | P2P | ||
| Loan tags | Extra | |||||
| Payments | ||||||
| Payments | Start | Standard | Professional | Enterprise | P2P | |
| Distribution of payments | Enterprise | |||||
| Installment money flow | Extra | |||||
| Payments (preview only) | Standard | Professional | Enterprise | P2P | ||
| Incorrect payments | Standard | Professional | Enterprise | P2P | ||
| Types of payments | Start | Standard | Professional | Enterprise | P2P | |
| Overpayments | Extra | |||||
| Client profiles | ||||||
| Client profiles | Start | Standard | Professional | Enterprise | P2P | |
| Client accounts | Start | Standard | Professional | Enterprise | P2P | |
| Black list | Standard | Professional | Enterprise | P2P | ||
| Blacklist reasons | Standard | Professional | Enterprise | P2P | ||
| Login log | Start | Standard | Professional | Enterprise | P2P | |
| Banned IP addresses | Standard | Professional | Enterprise | P2P | ||
| Categories | Start | Standard | Professional | Enterprise | P2P | |
| Evaluation categories | Standard | Professional | Enterprise | P2P | ||
| Accountancy statuses | Standard | Professional | Enterprise | P2P | ||
| Incomplete registrations | Extra | |||||
| Client tags | Standard | Professional | Enterprise | P2P | ||
| Initiated calls | Extra | |||||
| States of profiles | Professional | Enterprise | P2P | |||
| Client's data modification log | Professional | Enterprise | P2P | |||
| Profile activity log | Professional | Enterprise | P2P | |||
| Duplicate search (standard) | Extra | |||||
| Duplicate search (extended) | Extra | |||||
| Cards | ||||||
| Cards | Professional | Enterprise | n/a | |||
| Card types | Professional | Enterprise | n/a | |||
| Card token inquiry log | Professional | Enterprise | n/a | |||
| Card tracking | Professional | Enterprise | n/a | |||
| Settings | Professional | Enterprise | n/a | |||
| Additional fees | ||||||
| Administration | Professional | Enterprise | P2P4 | |||
| Types of fees | Professional | Enterprise | P2P4 | |||
| Settings | Professional | Enterprise | P2P4 | |||
| Loan fee settings | Extra | |||||
| Offices-Cash registers | ||||||
| Operations | n/a | Extra | ||||
| Cash transfers between cash registers | n/a | Extra | ||||
| Offices-Cash registers | n/a | Extra | ||||
| Report | n/a | Extra | ||||
| Office locations | n/a | Extra | ||||
| Settings | n/a | Extra | ||||
| Guarantors | ||||||
| Guarantor loans | n/a | Extra | ||||
| Settings | n/a | Extra | ||||
| Legal entities | ||||||
| Legal entities | Enterprise | |||||
| Assignment log | Enterprise | |||||
| Settings | Enterprise | |||||
| Agreements | ||||||
| Agreement history | Start | Standard | Professional | Enterprise | P2P | |
| Loan agreement history (log) | Start | Standard | Professional | Enterprise | P2P | |
| Agreement administration | Start | Standard | Professional | Enterprise | P2P | |
| Settings | Start | Standard | Professional | Enterprise | P2P | |
| Documents | ||||||
| Attached documents | Professional | Enterprise | P2P | |||
| System documents | Standard | Professional | Enterprise | P2P | ||
| System document templates | Standard | Professional | Enterprise | P2P | ||
| Document upload form in the client zone | Extra | |||||
| Types of documents | Extra | |||||
| Insurance | ||||||
| Reports | Start | Standard | Professional | Enterprise | P2P | |
| Insurance review | Start | Standard | Professional | Enterprise | P2P | |
| Templates | Start | Standard | Professional | Enterprise | P2P | |
| Bank account API | ||||||
| Wallet list | n/a | n/a | n/a | n/a | P2P | |
| Transaction list | n/a | n/a | n/a | n/a | Extra | |
| Client accounts | n/a | n/a | n/a | n/a | P2P | |
| P2P Investment | ||||||
| Automatic investment | n/a | n/a | n/a | n/a | P2P | |
| Investment log | n/a | n/a | n/a | n/a | P2P | |
| Loan applications | n/a | n/a | n/a | n/a | P2P | |
| Interest configurator | n/a | n/a | n/a | n/a | P2P | |
| Investment repayment schedules | n/a | n/a | n/a | n/a | P2P | |
| P2P payments | n/a | n/a | n/a | n/a | Extra | |
| Payment log | n/a | n/a | n/a | n/a | Extra | |
| Application purpose | n/a | n/a | n/a | n/a | P2P | |
| Police | ||||||
| Administrations | Standard | Professional | Enterprise | P2P | ||
| Settings | Standard | Professional | Enterprise | P2P | ||
| Sold loans | ||||||
| Administrations | Standard | Professional | Enterprise | n/a | ||
| Settings | Standard | Professional | Enterprise | n/a | ||
| Invoices | ||||||
| Invoices | Professional | Enterprise | P2P4 | |||
| Settings | Professional | Enterprise | P2P4 | |||
| Protection of personal data (PPD) | ||||||
| Review | Start | Standard | Professional | Enterprise | P2P | |
| Entry elimination log | Start | Standard | Professional | Enterprise | P2P | |
| Personal data revision log | Start | Standard | Professional | Enterprise | P2P | |
| Settings | Start | Standard | Professional | Enterprise | P2P | |
| Bankrupt clients | ||||||
| Bankrupt clients | 4 |
Extra | ||||
| Document preparation | 4 |
Extra | ||||
| Settings | 4 |
Extra | ||||
| Deposits | ||||||
| Deposit list | Extra | |||||
| Deposit fields | Extra | |||||
| Deposit type | Extra | |||||
| Forms | Extra | |||||
| P2P applications with deposit | n/a | n/a | n/a | n/a | Extra | |
| Questionnaire form | ||||||
| Search | n/a | Extra | ||||
| Registration form | n/a | Extra | ||||
| Scoring | n/a | Extra | ||||
| Form field constructor | n/a | Extra | ||||
| Settings | n/a | Extra | ||||
| Refinance | ||||||
| Refinance settings | Standard | Professional | Enterprise | P2P4 | ||
| Payments (transfers) | ||||||
| Journal | Professional | Enterprise | P2P | |||
| Methods | Professional | Enterprise | P2P | |||
| - Paysera.com | Extra | |||||
| - Przelewy24.pl | Extra | |||||
| - Bluemedia.pl | Extra | |||||
| - Payu.pl | Extra | |||||
| - Thepay.cz | Extra | |||||
| - Bluecash.pl | Extra | |||||
| - Unnax.com | Extra | |||||
| - Unipay.com | Extra | |||||
| - Dotpay.pl | Extra | |||||
| - Zpay.es | Extra | |||||
| - Bank Of Georgia (api.businessonline.ge) | Extra | |||||
| - Swedbank.lt | Extra | |||||
| - tbcbank.ge | Extra | |||||
| - trustly.com | Extra | |||||
| - onlinebank.kz | Extra | |||||
| - bmp (moneyp.com.br) | Extra | |||||
| Transfer groups | Professional | Enterprise | P2p | |||
| Payment export (one bank) | Extra | |||||
| Transfer export groups | Extra | |||||
| Datų poslinkio nustatymai | Extra | |||||
| Settlements) | ||||||
| Methods | Professional | Enterprise | P2P | |||
| Process | Professional | Enterprise | P2P | |||
| Professional | Enterprise | P2P | ||||
| - Paysera.com | Extra | |||||
| - Swedbank.lt | Extra | |||||
| - Seb.lt | Extra | |||||
| - Przelewy24.pl | Extra | |||||
| - Bluemedia.pl | Extra | |||||
| - Payu.pl | Extra | |||||
| - Thepay.cz | Extra | |||||
| - Paytpv.com | Extra | |||||
| - Bluecash.pl | Extra | |||||
| - Dotpay.pl | Extra | |||||
| - Payland (paynopain.com) | Extra | |||||
| - Libertogroup.com | Extra | |||||
| Payment import | ||||||
| Payment import into the system | Professional | Enterprise | P2P4 | |||
| Payment import for reviewing | Professional | Enterprise | P2P4 | |||
| Payment review | Professional | Enterprise | P2P4 | |||
| Loan review | Professional | Enterprise | P2P4 | |||
| Type management | Professional | Enterprise | P2P4 | |||
| Professional | Enterprise | P2P4 | ||||
| Post import for review | Professional | Enterprise | P2P4 | |||
| Administration of payment providers | 4 | Extra | ||||
| Paybox systems | ||||||
| Paybox systems | 4 | Extra | ||||
| Inquiry log | 4 | Extra | ||||
| Settings | 4 | Extra | ||||
| - Bank of Georgia (bankofgeorgia.ge) | 4 | Extra | ||||
| - Tbcpay.ge | 4 | Extra | ||||
| - Novatech.ge | 4 | Extra | ||||
| - Kassa24.kz | 4 | Extra | ||||
| - Unipay.com | 4 | Extra | ||||
| Mintos | ||||||
| Loans | n/a | Extra | ||||
| Payments | n/a | Extra | ||||
| Errors | n/a | Extra | ||||
| Accounts | n/a | Extra | ||||
| Settings | n/a | Extra | ||||
| Credit line | ||||||
| Repayment log | n/a | n/a | Enterprise | n/a | ||
| Settings | n/a | n/a | Enterprise | n/a | ||
| Payouts | ||||||
| Payouts | n/a | n/a | Enterprise | 4 | ||
| Settings | n/a | n/a | Enterprise | 4 | ||
| Virtual Payments | ||||||
| Virtual Payments | n/a | n/a | Enterprise | 4 | ||
| Settings | n/a | n/a | Enterprise | 4 | ||
| Investors | ||||||
| Investor details | n/a | n/a | n/a | Extra | ||
| External systems | n/a | n/a | n/a | Extra | ||
| Payments (transfers) | n/a | n/a | n/a | Extra | ||
| Refund log | n/a | n/a | n/a | Extra | ||
| - sending of debtors according to different investors | n/a | n/a | n/a | Extra | ||
| Outer systems | ||||||
| Outer systems | n/a | n/a | Extra | |||
DEBT RECOVERY
| Module | Start license | Standard license | Professional license | Enterprise license | P2P license | Extra modules |
|---|---|---|---|---|---|---|
| Debt recovery | ||||||
| Internal exaction | Enterprise | |||||
| Actions of internal debt collectors | Enterprise | |||||
| Contact Status | Enterprise | |||||
| Outsourced exaction | Standard | Professional | Enterprise | P2P | ||
| Distribution to debt collectors | Standard | Professional | Enterprise | P2P | ||
| Deferment | Standard | Professional | Enterprise | P2P | ||
| Message templates | Standard | Professional | Enterprise | P2P | ||
| Settings | Standard | Professional | Enterprise | P2P | ||
| Mass document settings | Extra | |||||
| Distribution according to sum of debt | Extra | |||||
| Court | ||||||
| Courts | Standard | Professional | Enterprise | P2P | ||
| Bailiffs | Standard | Professional | Enterprise | P2P | ||
| Statuses | Standard | Professional | Enterprise | P2P | ||
| Court list | Standard | Professional | Enterprise | P2P | ||
| Bailiff list | Standard | Professional | Enterprise | P2P | ||
| Settings | Standard | Professional | Enterprise | P2P | ||
| E-bill of exchange | ||||||
| Administration | Extra | |||||
| Settings | Extra | |||||
| Debt collection agencies | ||||||
| Debts log | Professional | Enterprise | P2P | |||
| Agencies list | Professional | Enterprise | P2P | |||
| Agencies statistic | Professional | Enterprise | P2P | |||
| Settings | Professional | Enterprise | P2P | |||
| Debt reminders | ||||||
| Debt reminders | Standard | Professional | Enterprise | P2P | ||
| Settings | Standard | Professional | Enterprise | P2P | ||
COMMUNICATION
| Module | Start license | Standard license | Professional license | Enterprise license | P2P license | Extra modules |
|---|---|---|---|---|---|---|
| Communication | ||||||
| Notifications-Reminders | Start | Standard | Professional | Enterprise | P2P | |
| Send messages | Standard | Professional | Enterprise | P2P | ||
| Notification testing | Start | Standard | Professional | Enterprise | P2P | |
| Messages to the administrators | Professional | Enterprise | P2P | |||
| Local messages | Standard | Professional | Enterprise | P2P | ||
| Local message log | Standard | Professional | Enterprise | P2P | ||
| Client profile filter in Notifications-Reminders | Extra | |||||
| Sending log | Start | Standard | Professional | Enterprise | P2P | |
| Settings | Start | Standard | Professional | Enterprise | P2P | |
| Incoming mail | n/a | Extra | ||||
| SMS | ||||||
| SMS Inbox | Start | Standard | Professional | Enterprise | P2P | |
| SMS Outbox | Start | Standard | Professional | Enterprise | P2P | |
| Send SMS | Start | Standard | Professional | Enterprise | P2P | |
| Manual sending templates | Start | Standard | Professional | Enterprise | P2P | |
| Settings | Start | Standard | Professional | Enterprise | P2P | |
| - csc.ee | Extra | |||||
| - esteria.lv | Extra | |||||
| - eurosms.sk | Extra | |||||
| - gsms.lt | Extra | |||||
| - SIM card (Kannel) | Extra | |||||
| - SIM card 2 (Kannel 2) | Extra | |||||
| - mediafon.lt | Extra | |||||
| - mobica.bg | Extra | |||||
| - nexmo.com | Extra | |||||
| - nikita.am | Extra | |||||
| - nowsms.com | Extra | |||||
| - profisms.cz | Extra | |||||
| - prostor-sms.ru | Extra | |||||
| - redlink.pl | Extra | |||||
| - sales.lv | Extra | |||||
| - serwersms.pl | Extra | |||||
| - smsapi.pl | Extra | |||||
| - sms-assistent.by | Extra | |||||
| - smsbrana.cz | Extra | |||||
| - smsgates.lt | Extra | |||||
| - smsoffice.ge | Extra | |||||
| - superhosting.cz | Extra | |||||
| - tcg.lt | Extra | |||||
| - text2reach.lv | Extra | |||||
| - altiria.es | Extra | |||||
| - messente.com | Extra | |||||
| - inmobile.dk | Extra | |||||
| - infobip.com | Extra | |||||
| - balt.net | Extra | |||||
| - textmarketer.co.uk | Extra | |||||
| - zenvia.com | Extra | |||||
| Delivery status log | Extra | |||||
| SMS sender accounts | Extra | |||||
| SMS queue | Extra | |||||
| Live chat | ||||||
| Conversation log | Extra | |||||
| Post | ||||||
| Sending log | Extra | |||||
| Send a document | Extra | |||||
| Sending queue | Extra | |||||
| Settings | Extra | |||||
| Support tickets | ||||||
| Tickets | Start | Standard | Professional | Enterprise | P2P | |
| Categories | Start | Standard | Professional | Enterprise | P2P | |
| Statuses | Start | Standard | Professional | Enterprise | P2P | |
| Priorities | Start | Standard | Professional | Enterprise | P2P | |
| E-mail templates | Start | Standard | Professional | Enterprise | P2P | |
| Answer templates | Start | Standard | Professional | Enterprise | P2P | |
| Settings | Start | Standard | Professional | Enterprise | P2P | |
| Queries | ||||||
| Categories | Standard | Professional | Enterprise | P2P | ||
| Forms | Standard | Professional | Enterprise | P2P | ||
| VoIP | ||||||
| Profiles | Extra | |||||
| Settings | Extra | |||||
| - Ossnet.lv | Extra | |||||
| - Callex (datera.pl) | Extra | |||||
| - Thulium.com | Extra | |||||
| - Daktela.com | Extra | |||||
| Call history | Extra | |||||
| Call history log | Extra | |||||
MARKETING
| Module | Start license | Standard license | Professional license | Enterprise license | P2P license | Extra modules |
|---|---|---|---|---|---|---|
| Promotion system | ||||||
| Administration | Standard | Professional | Enterprise | P2P | ||
| Client grouping management | Standard | Professional | Enterprise | P2P4 | ||
| Testing zone | Standard | Professional | Enterprise | P2P4 | ||
| Loan grouping management | Professional | Enterprise | P2P4 | |||
| Loan actions | 4 |
Extra | ||||
| Name-days | 4 |
Extra | ||||
| Promotion points | ||||||
| Point groups | 4 |
Extra | ||||
| Client points | 4 |
Extra | ||||
| Point payments | 4 |
Extra | ||||
| Settings | 4 |
Extra | ||||
| Discount codes | ||||||
| Codes | 4 |
Extra | ||||
| Message templates | 4 |
Extra | ||||
| Client discount codes | 4 |
Extra | ||||
| Discount code groups | 4 |
Extra | ||||
| Agents | ||||||
| Client profiles | 4 |
Extra | ||||
| Earnings | 4 |
Extra | ||||
| Commission settings | 4 |
Extra | ||||
| Agent management | 4 |
Extra | ||||
| Manual assignment of loans | 4 |
Extra | ||||
| Settings | 4 |
Extra | ||||
| Duplicate check log | 4 |
Extra | ||||
| Loan creation configurator | 4 |
Extra | ||||
| Configurator testing | 4 |
Extra | ||||
| API integration (works only with the agent module) | 4 |
Extra | ||||
| API client check | 4 |
Extra | ||||
| API log | 4 |
Extra | ||||
| API Testing | 4 |
Extra | ||||
| Mobile agents | ||||||
| Mobile agents | Standard | Professional | Enterprise | P2P4 | ||
| Agent‘s commission | Standard | Professional | Enterprise | P2P4 | ||
| Report | Standard | Professional | Enterprise | P2P4 | ||
| Settings | Standard | Professional | Enterprise | P2P4 | ||
| Affiliates | ||||||
| Affiliate management | Extra | |||||
| Log of sent affiliates | Extra | |||||
| Manual back-end sending of affiliates | Extra | |||||
| Testing of affiliate rules | Extra | |||||
| Settings | Extra | |||||
| Affiliate management for data check | Extra | |||||
| Data check | Extra | |||||
| Transmission of client information | ||||||
| Sending to marketing companies | Professional | Enterprise | P2P | Extra | ||
| Testing of sending to marketing companies | Professional | Enterprise | P2P | Extra | ||
| Manual sending to marketing companies | Professional | Enterprise | P2P | Extra | ||
| Manual transmission | Extra | |||||
| Ready to send | Extra | |||||
| Inquiry log | Extra | |||||
| Partner management | Extra | |||||
| Settings | Extra | |||||
| - Salesmanago.com | Extra | |||||
| - Thulium.pl | Extra | |||||
| Sold applications | ||||||
| Manual loan transmission | n/a | Extra | ||||
| Inquiry log | n/a | Extra | ||||
| Partner management | n/a | Extra | ||||
| Settings | n/a | Extra | ||||
| Filter Configurator | n/a | Extra | ||||
| - Credy.com | n/a | Extra | ||||
| - Solcredito.es | n/a | Extra | ||||
| - Volsor.com | n/a | Extra | ||||
| FAQ | ||||||
| Categories | Start | Standard | Professional | Enterprise | P2P | |
| Questions-answers | Start | Standard | Professional | Enterprise | P2P | |
| Bonuses | ||||||
| Administration | Standard | Professional | Enterprise | P2P | ||
| Templates | Standard | Professional | Enterprise | P2P | ||
| Bonuses amounts | Professional | Enterprise | P2P | |||
| Settings | Professional | Enterprise | P2P | |||
| Volsor | ||||||
| Client settings | Start | Standard | Professional | Enterprise | P2P4 | |
| Ratings | ||||||
| Administration | Extra | |||||
| Banners | ||||||
| Administration | Standard | Professional | Enterprise | P2P | ||
| Line scroll | ||||||
| Administration | Standard | Professional | Enterprise | P2P | ||
| Settings | Standard | Professional | Enterprise | P2P | ||
| Polls | ||||||
| Administration | Professional | Enterprise | P2P | |||
| Results | Professional | Enterprise | P2P | |||
EVALUATION
| Module | Start license | Standard license | Professional license | Enterprise license | P2P license | Extra modules |
|---|---|---|---|---|---|---|
| Databases3 | ||||||
| Search | Start | Standard | Professional | Enterprise | P2P | |
| Inquiry log | Start | Standard | Professional | Enterprise | P2P | |
| Database administration | Start | Standard | Professional | Enterprise | P2P | |
| -BDS (bigdatascoring.com) | Extra | |||||
| -Digital Footprint DATA (bigdatascoring.com) | Extra | |||||
| -creditinfo.com | Extra | |||||
| -creditreform.com | Extra | |||||
| -equifax.com | Extra | |||||
| -experian.com | Extra | |||||
| -eucb.info | Extra | |||||
| -julianusinkasso.lv | Extra | |||||
| -lindorff.com | Extra | |||||
| -Intrum Justitia (intrum.com) | Extra | |||||
| -justice.cz | Extra | |||||
| -Omega (nebankovni-registr.cz) | Extra | |||||
| -Neplatné doklady (mvcr .cz) | Extra | |||||
| -Sokordia iSpis (ispis.cz) | Extra | |||||
| -Soliditet (bisnode.cz) | Extra | |||||
| -Rejstřík RUIAN (ispis.cz) | Extra | |||||
| - rzp.cz (www.rzp.cz) | Extra | |||||
| -creditinforegistr.cz (CzeCrkiCustomerReport) | Extra | |||||
| -Repi.cz | Extra | |||||
| -deltavista.pl | Extra | |||||
| -erif.pl | Extra | |||||
| -przelewy24.pl | Extra | |||||
| -krd.pl | Extra | |||||
| -infomonitor.pl | Extra | |||||
| -juicyscore.com | Extra | |||||
| -ginimachine.com | Extra | |||||
| -bank-vision.com | Extra | |||||
| -Insight (equifax.com) | Extra | |||||
| -TrueTime (lendingmetrics.com) | Extra | |||||
| -RegionsEs (freegeoip.net) | Extra | |||||
| -Anti money laundering (investopedia.com) | Extra | |||||
| -Incofisa (grupoincofisa.com) | Extra | |||||
| -iovation.com | Extra | |||||
| -PAB24 Scoring Service | Extra | |||||
| -CreditInfo Admin Penalties (creditinfo.ge) | Extra | |||||
| -CreditInfo Debtors (creditinfo.ge) | Extra | |||||
| -STOP-credit (Asmenų skolų registras) | Extra | |||||
| -Gyventojų registro tarnyba (registrucentras.lt) | Extra | |||||
| -Nekilnojamojo turto registras (registrucentras.lt - rcnt) | Extra | |||||
| -Social Security Fund | Extra | |||||
| -paus.lv (Paus Konsults) | Extra | |||||
| -Crefo (crediweb.lv) | Extra | |||||
| -gelvora.lv | Extra | |||||
| -crediweb.lv | Extra | |||||
| -fms.gov.ru (Invalid passport API) | Extra | |||||
| -fedsfm.ru (rosFinMonitorTerr) | Extra | |||||
| -nbki.ru | Extra | |||||
| - Omega Prescoring (nebankovni-registr.cz) | Extra | |||||
| - AML Check kyc (softgen.ge) | Extra | |||||
| - creditinfoEE (www.krediidiinfo.ee) | Extra | |||||
| - creditinfoPkb (www.1cb.kz) | Extra | |||||
| - creditinfoPkbFico (www.1cb.kz) | Extra | |||||
| - CrefoBirojs (crefobirojs.lv) | Extra | |||||
| - Lursoft (lursoft.lv) | Extra | |||||
| - BigDataCorpSpc3 (bigdatacorp.com.br) | Extra | |||||
| - BigDataCorpRfStatus (bigdatacorp.com.br) | Extra | |||||
| - BmpDigital (bcb.gov.br) | Extra | |||||
| List of blocked data | Extra | |||||
| Bank reports | Start | Standard | Professional | Enterprise | P2P | |
| Tranzakcijų ataskaitos | Start | Standard | Professional | Enterprise | P2P | |
| -instantor.com | Extra | |||||
| -kontomatik.com | Extra | |||||
| CallCredit | ||||||
| Call Validate | Professional | Enterprise | P2P4 | |||
| Call Report | Professional | Enterprise | P2P4 | |||
| Equifax reports | Professional | Enterprise | P2P4 | |||
| Settings | Professional | Enterprise | P2P4 | |||
| Client Solvency Assessment System (CSAS) | ||||||
| Configuration of assessment forms | n/a | n/a | Extra | |||
| Search | n/a | n/a | Extra | |||
| Inquiry log | n/a | n/a | Extra | |||
| Scoring databases | n/a | n/a | Extra | |||
| Actions of automatic assessment | n/a | n/a | Extra | |||
| Automatic assessment forms | n/a | n/a | Extra | |||
| Assessment values | n/a | n/a | Extra | |||
| Testing of automatic assessment forms | n/a | n/a | Extra | |||
| Inquiry export | n/a | n/a | Extra | |||
| Mass Evaluation | n/a | n/a | Extra | |||
| Assessment of registrations | n/a | n/a | Extra | |||
| Manual inquiry re-evaluation | n/a | n/a | Extra | |||
| Evalutions reviewed by the administrator | Extra | |||||
| External systems | Extra | |||||
| External databases | ||||||
| Report review | Start | Standard | Professional | Enterprise | P2P | |
| Deferment | Start | Standard | Professional | Enterprise | P2P | |
| Sending log | Start | Standard | Professional | Enterprise | P2P | |
| Administration of databases | Start | Standard | Professional | Enterprise | P2P | |
| -creditinfo.com | Extra | |||||
| -equifax.com | Extra | |||||
| -deltavista.pl | Extra | |||||
| -erif.pl | Extra | |||||
| -infomonitor.pl | Extra | |||||
| -krd.pl | Extra | |||||
| -nbki.ru | Extra | |||||
| -Repi.cz | Extra | |||||
| PRDB through Creditinfo | Extra | |||||
| Loan marker | ||||||
| Loan marker | Professional | Enterprise | P2P4 | |||
| Journal | Professional | Enterprise | P2P4 | |||
| Testing zone | Professional | Enterprise | P2P4 | |||
| Settings | Professional | Enterprise | P2P4 | |||
| PRDB LB | ||||||
| PRDB inquiry | Extra | |||||
| Generation of DELETE XML files | Extra | |||||
| Settings | Extra | |||||
| Loan limits | ||||||
| Limit configurator | n/a | Extra | ||||
| Bonus configurator | n/a | Extra | ||||
| Client levels | n/a | Extra | ||||
| Testing zone | n/a | Extra | ||||
| External systems | n/a | Extra | ||||
| Settings | n/a | Extra | ||||
STATISTICS
| Module | Start license | Standard license | Professional license | Enterprise license | P2P license | Extra modules |
|---|---|---|---|---|---|---|
| Reports to state institutions | ||||||
| LB report | 4 | Extra | ||||
| PTAC report | 4 | Extra | ||||
| BNB report | ||||||
| Report | Extra | |||||
| Report history | Extra | |||||
| Settings | Extra | |||||
| Loan statistics | ||||||
| Statistics | Standard | Professional | Enterprise | P2P | ||
| Monthly statistics | Professional | Enterprise | P2P | |||
| Visitor statistics | ||||||
| Reports | Professional | Enterprise | P2P | |||
| Review | Professional | Enterprise | P2P | |||
| Settings | Professional | Enterprise | P2P | |||
| Marketing campaigns | Extra | |||||
| Business Analysis | ||||||
| Reports | Extra | |||||
| Report constructor | Extra | |||||
| Dataset constructor | Extra | |||||
| Import-Export | Extra | |||||
| Settings | Extra | |||||
SYSTEM CONTROL
| Module | Start license | Standard license | Professional license | Enterprise license | P2P license | Extra modules |
|---|---|---|---|---|---|---|
| Address register | ||||||
| Regions | Standard | Professional | Enterprise | P2P | ||
| Cities | Standard | Professional | Enterprise | P2P | ||
| Import | Standard | Professional | Enterprise | P2P | ||
| Field constructor | ||||||
| Categories | Professional | Enterprise | P2P | |||
| Sequence in administration | Standard | Professional | Enterprise | P2P | ||
| Form field access | Standard | Professional | Enterprise | P2P | ||
| Export | ||||||
| Export (one module) | Extra | |||||
| Export constructor | Professional | Enterprise | P2P | |||
| Export log | Professional | Enterprise | P2P | |||
| Debtors export | Standard | Professional | Enterprise | P2P | ||
| Export rights configurator | Professional | Enterprise | P2P | |||
| Export access sessions | Professional | Enterprise | P2P | |||
| API | ||||||
| API log | n/a | n/a | Professional | Enterprise | P2P | |
| Electronic signatures | ||||||
| Inquiry log | Standard | Professional | Enterprise | P2P | ||
| Settings | Standard | Professional | Enterprise | P2P | ||
| Languages | ||||||
| Phrases | Start | Standard | Professional | Enterprise | P2P | |
| Languages | Standard | Professional | Enterprise | P2P | ||
| Currencies | ||||||
| Administration | Standard | Professional | Enterprise | P2P | ||
| Currency history | Standard | Professional | Enterprise | P2P | ||
| Settings | Standard | Professional | Enterprise | P2P | ||
| Country IP filter | ||||||
| Import | Professional | Enterprise | P2P | |||
| Settings | Professional | Enterprise | P2P | |||
| Action log | ||||||
| Action review | Standard | Professional | Enterprise | P2P | ||
| Administration log | Standard | Professional | Enterprise | P2P | ||
| Important changes | Standard | Professional | Enterprise | P2P | ||
| Logins | Standard | Professional | Enterprise | P2P | ||
| Settings | ||||||
| Calendar | Enterprise | |||||
| DB | Extra | |||||
| Grid filter rights | Professional | Enterprise | P2P | |||
| Grid filter access sessions | Professional | Enterprise | P2P | |||
- 1 - only supported with the Professional license
- 2 - the country in which it is supported depends on the service provider
- 3 - only data retrieval without sending option
- 4 - only supported with the Standard license
- 5 - One-time payment
- 6 - works partially or requires additional work
