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KKB Reporting Services

PRODUCTS / KKB REPORTİNG SERVİCES

KKB Reporting Services

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

KKB Reporting Services offer reporting platforms for loan transactions of natural persons and/or loan customers engaged in commercial activities. Prepared using the notifications made by KKB member banks and financial institutions regarding their loan customers, the reporting platforms aim to provide institutions with the ability to view their own figures as well as averages of selected comparison groups and the sector at large.

The reports offer information on a province/district basis, as well as a more detailed breakdown and analysis of general figures of a particular institution.

KKB Reporting Services include GeoMIS Personal, GeoMIS Corporate & Cheque, GeoMIS Combined, Loans Analysis Portal, and Cheque Analysis Portal.

Institutions can monitor and analyze their and their competitors’ progress,

Conduct province/district based studies,

Analyze market and sector shares,

Quantitatively assess investments as well as decisions they are looking to take,

And access information for marketing activities, risk analysis, analytics, and internal/external reporting without any extra developments or cost.

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Who Can Use It & How to Use?

KKB member banks and consumer financing companies may benefit from the service of their choosing by obtaining the relevant service contract from their member representative or through the KKB Member Communication Center.

Address Processing Service

Achieve pinpoint accuracy through address processing service, and reach your customers at the right place and at the right time

Services for Banks and Financial Institutions
Cheque Status Inquiry Service

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

Services for Banks and Financial Institutions
Cheque Index

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

Services for Banks and Financial Institutions
Central Decision Support Systems

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

Services for Banks and Financial Institutions
Agricultural Loan Assessment System

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

Services for Banks and Financial Institutions
Letter of Guarantee Status Inquiry

Verify the validity of the letters of guarantee you have received

Services for Banks and Financial Institutions
Commercial Credit Rating

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

Services for Banks and Financial Institutions
Trade Registry Sharing System

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

Services for Banks and Financial Institutions
KKB IBAN Verification Service

Bringing a new perspective to money transfers to prevent potential errors

Services for Banks and Financial Institutions
Farmer Registry System

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

Services for Banks and Financial Institutions
Limit Control System

Monitoring of credit card limits across banks

Services for Banks and Financial Institutions
Personal Credit Rating

Decision support product based on statistical models

Services for Banks and Financial Institutions
Collection Scores

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

Services for Banks and Financial Institutions
Personal Indebtedness Index

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

Services for Banks and Financial Institutions
Inclination Scores

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

Services for Banks and Financial Institutions
Internet Fraud Alert System

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

Services for Banks and Financial Institutions
Loan Allocation Instant Notification Service

A KKB service for identifying acts of fraud

Services for Banks and Financial Institutions
False Information Document Declaration Application Alert System

Enables sharing of fraud cases and customer reports between KKB members

Services for Banks and Financial Institutions
KKB Unknown Number Service

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

Services for Banks and Financial Institutions
National Fraud Detection and Prevention Service

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

Services for Banks and Financial Institutions
KKB Card Verification Service

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.

Services for Banks and Financial Institutions