Data Сonnector

Specification

The cost includes implementation (software change for the requirements of legislation), integration with services and their analogues, as well as an unlimited license

User account Individual Legal
entities
Bankruptcy Database Search

http://bankrot.fedresurs.ru

INDIVIDUAL LEGAL ENTITIES
Yes Yes
OKB Credit History

Loan amount, loan currency, interest rate of the loan (if any), loan balance, monthly payment, date of issue, maturity date, status, payment discipline for the latest 24 months, amount of overdue debt, the information source and more. The ability to upload data through a special interface. Provided are the loan features for individuals: Loan Period Start, Loan Period End, Loan amount, Current overdue debt, Maximum overdue debt, Status of the loan, Type of the loan, Overdue status, Worst overdue status, Relevance date. Data on the borrower: And data on the borrower: Address data, Contact details, Personal data (full name, date of birth), Documents (Series and passport number, Issuing organization, Issue date).

INDIVIDUAL LEGAL ENTITIES
Yes Yes
NBKI Credit History

Loan amount, loan currency, interest rate of the loan (if any), loan balance, monthly payment, date of issue, maturity date, status, payment discipline for the latest 24 months, amount of overdue debt, the information source and more. The ability to upload data through a special interface. Provided are the loan features for individuals: Loan Period Start, Loan Period End, Loan amount, Current overdue debt, Maximum overdue debt, Status of the loan, Type of the loan, Overdue status, Worst overdue status, Relevance date. Data on the borrower: And data on the borrower: Address data, Contact details, Personal data (full name, date of birth), Documents (Series and passport number, Issuing organization, Issue date).

INDIVIDUAL LEGAL ENTITIES
Yes Yes
Equifax Credit History

Loan amount, loan currency, interest rate of the loan (if any), loan balance, monthly payment, date of issue, maturity date, status, payment discipline for the latest 24 months, amount of overdue debt, the information source and more. The ability to upload data through a special interface. Provided are the loan features for individuals: Loan Period Start, Loan Period End, Loan amount, Current overdue debt, Maximum overdue debt, Status of the loan, Type of the loan, Overdue status, Worst overdue status, Relevance date. Data on the borrower: And data on the borrower: Address data, Contact details, Personal data (full name, date of birth), Documents (Series and passport number, Issuing organization, Issue date).

INDIVIDUAL LEGAL ENTITIES
Yes Yes
USRLE and USRIE Services

Information service allows to request for public information from the Unified State Register of Legal Entities (USRLE) and the Unified State Register of Individual Entrepreneurs (USRIE)

INDIVIDUAL LEGAL ENTITIES
No Yes
FSSP Service

Date of debt, Amount of debt, Transferred by, Date of decision, Decision number, Name of debt, Decision in writing.

INDIVIDUAL LEGAL ENTITIES
Yes No
FMS Database

The presence or absence of passport data in the Register of lost or cancelled passports.

INDIVIDUAL LEGAL ENTITIES
Yes No
Rosfinmonitoring Database

The presence or absence of an individual in the database of terrorists.

INDIVIDUAL LEGAL ENTITIES
Yes No
Social Network Data

Including Facebook, Odnoklassniki, Twitter, Moy Mir and Vkontakte. You can acquire the following data: full name, contact information, addresses, work, education and more.

INDIVIDUAL LEGAL ENTITIES
Yes No
Finkarta

The service allows to check online the history of loans and attempts to repay loans on the plastic cards specified during the application process.

INDIVIDUAL LEGAL ENTITIES
Yes No
User Identification through Bank Voronezh

With the help of Bank Voronezh you can use the service of simplified identification.

INDIVIDUAL LEGAL ENTITIES
Yes No

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Contact us

Contact information

+7 (495) 006-21-57
Moscow Office

s@sptnk.co
We are always available via email

Contact us

Contact information

+7 (495) 006-21-57
Moscow Office

s@sptnk.co
We are always available via email

Contact us

Contact information

+7 (495) 006-21-57
Moscow Office

s@sptnk.co
We are always available via email

Contact us

Contact information

+7 (495) 006-21-57
Moscow Office

s@sptnk.co
We are always available via email