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
Full loan administration
Standard Professional Enterprise P2P
Loan history simulator




Extra
Loans (preview only)
Standard Professional Enterprise P2P
Installment loans


Enterprise P2P
Schedules modifiers


Enterprise

Restructuring


Enterprise

Banks Start Standard Professional Enterprise P2P
Pricelist Start Standard Professional Enterprise P2P 6
Debt write-offs
Standard Professional Enterprise -
Problems Start Standard Professional Enterprise P2P
Rejected applications Start Standard Professional Enterprise P2P
Extension applications
Standard Professional Enterprise P2P 6
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 tags




Extra
Payments
Payments Start Standard Professional Enterprise P2P
Distribution of payments




Extra
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
Login log Start Standard Professional Enterprise P2P
Banned IP addresses
Standard Professional Enterprise P2P
Categories Start Standard Professional Enterprise P2P
Accountancy statuses
Standard Professional Enterprise P2P
Incomplete registrations




Extra
Deleted clients
Standard Professional Enterprise P2P 6
Client tags
Standard Professional Enterprise P2P
Initiated calls




Extra
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 P2P 6
Types of fees

Professional Enterprise P2P 6
Settings

Professional Enterprise P2P 6
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
Settings



n/a Extra
Guarantors
Guarantors



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 log 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
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
Court list
Standard Professional Enterprise P2P
Bailiff list
Standard Professional Enterprise P2P
Settings
Standard Professional Enterprise P2P
Police
Administration
Standard Professional Enterprise P2P
Settings
Standard Professional Enterprise P2P
Sold loans
Administration
Standard Professional Enterprise n/a
Settings
Standard Professional Enterprise n/a
E-bill of exchange
Administration




Extra
Settings




Extra
Invoices
Invoices

Professional Enterprise P2P 6
Settings

Professional Enterprise P2P 6
Protection of personal data (PPD)
Review Start Standard Professional Enterprise P2P
Settings Start Standard Professional Enterprise P2P
Bankrupt clients
Bankrupt clients



6 Extra
Document preparation



6 Extra
Settings



6 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
Debt reminders
Debt reminders
Standard Professional Enterprise P2P
Settings
Standard Professional Enterprise P2P
Refinance
Refinance settings
Standard Professional Enterprise P2P 6
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
Transfer groups

Professional Enterprise P2P
Payment export (one bank)




Extra
Transfer export groups




Extra
Date shift settings




Extra
Settlements
Methods

Professional Enterprise P2P
Process

Professional Enterprise P2P
Settings

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 P2P 6
Payment import for reviewing

Professional Enterprise P2P 6
Payment review

Professional Enterprise P2P 6
Loan review

Professional Enterprise P2P 6
Type management

Professional Enterprise P2P 6
Mail

Professional Enterprise P2P 6
Post import for review

Professional Enterprise P2P 6
Administration of payment providers



6 Extra
Paybox systems
Paybox systems



6 Extra
Inquiry log



6 Extra
Settings



6 Extra
-Bank of Georgia (bankofgeorgia.ge)



6 Extra
-Tbcpay.ge



6 Extra
-Novatech.ge



6 Extra
-Kassa24.kz



6 Extra
-Unipay.com



6 Extra
Mintos
Loans



n/a Extra
Payments



n/a Extra
Errors



n/a Extra
Accounts



n/a Extra
Settings



n/a Extra
Investors
Investor details



n/a Extra
External systems



n/a Extra
Payments (transfers)



n/a Extra
Refund log



n/a Extra
-sending of debtors according to different investors



n/a Extra
Credit line
Repayment log


Enterprise n/a
Settings


Enterprise n/a
Payouts
Payouts


Enterprise 6
Settings


Enterprise 6
Virtual Payments
Virtual Payments


Enterprise 6
Settings


Enterprise 6
Outer systems
Outer systems




Extra

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
Client profile filter in Notifications/Reminders




Extra
E-mail
Sending log Start Standard Professional Enterprise P2P
Settings Start Standard Professional Enterprise P2P
Incoming mail




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
Delivery status log




Extra
SMS sender accounts




Extra
SMS queue




Extra
Conversation log
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.pl




Extra
-Thulium.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 6
Client grouping management
Standard Professional Enterprise P2P 6
Testing zone
Standard Professional Enterprise P2P 6
Loan grouping management

Professional Enterprise P2P 6
Loan actions



6 Extra
Name-days



6 Extra
Promotion points
Point groups



6 Extra
Client points



6 Extra
Point payments



6 Extra
Settings



6 Extra
Discount codes
Codes



6 Extra
Message templates



6 Extra
Client discount codes



6 Extra
Discount code groups



6 Extra
Agents
Client profiles



6 Extra
Earnings



6 Extra
Commission settings



6 Extra
Agent management



6 Extra
Manual assignment of loans



6 Extra
Settings



6 Extra
Duplicate check log



6 Extra
Loan creation configurator



6 Extra
Configurator testing



6 Extra
API integration (works only with the agent module)



6 Extra
API client check



6 Extra
API log



6 Extra
API Testing



6 Extra
Mobile agents
Mobile agents
Standard Professional Enterprise P2P 6
Agent's commission
Standard Professional Enterprise P2P 6
Report
Standard Professional Enterprise P2P 6
Settings
Standard Professional Enterprise P2P 6
Affiliates
Affiliate management




Extra
Log of sent affilaites




Extra
Manual bank-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
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
-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 P2P 6
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
Databases
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
-Financescoring.com




Extra
-Sokordia iSpis (ispis.cz)




Extra
-Soliditet (bisnode.cz)




Extra
-Rejstřík RUIAN (ispis.cz)




Extra
-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
- sodra.lt/Social Security Fund




Extra
-paus.lv (Paus Konsults)




Extra
-Crefo (crediweb.lv)




Extra
-gelvora.lv




Extra
-crediweb.lv