Rapidly query cheques accepted as payment or collateral for bank and branch code, account number and cheque serial number, and obtain cheque circulation status from the issuing bank

Concise indicator of drawers’ cheque payment behavior calculated using natural and legal person drawers’ cheque payment data from the last 36 months.

Providing institutions with the ability to evaluate loan applications in an automatic, fast and consistent manner.

Suggestion system featuring data sharing and pre-approved loan assessment infrastructure for banks and financial institutions looking to lend to agriculture

Verify the validity of the letters of guarantee you have received

Risk scoring to determine the 12-month repayment forecast of companies for their bank loans

Enabling financial institutions to monitor Trade Registry Gazette notifications for changes in the trade registry information of their clients within the fast-paced business environment

Bringing a new perspective to money transfers to prevent potential errors

Mandatory registration system that records farmer information at a central database that supports inquiries to ensure that agricultural support is traceable, auditable, and reportable

Reporting platforms for loan transactions of natural persons and/or loan customers engaged in commercial activities

Monitoring of credit card limits across banks

Decision support product based on statistical models

Calculated using statistical modeling of personal loan and loan application information in KKB’s database

Prediction of debtors with the inclination to amass excessive debts beyond their solvency despite the lack of signs of repayment problems in the past

Calculated using statistical modeling of personal loan and loan application information in KKB’s database

Used by KKB member banks, IFAS helps prevent acts of fraud in EFT and remittance transactions

A KKB service for identifying acts of fraud

Enables sharing of fraud cases and customer reports between KKB members

Inquiry and verification of telephone number information of customers registered in the telephone directory

First of its kind joint application pool for banks and financial institutions

KKB Card Verification is a service which is using in remote verifications. KKB Card Verification Service prevents card number abuses that may occur in the financial sector and creates an additional control step in cases where remote verification is required.