WORKING WITH CREDIT HISTORY BUREAU – CB::Connector

CB::Connector is a lightweight service-oriented solution that enables uploading of clients’ credit histories to a credit bureau and provides feedback from the credit bureau – receiving the processing status of the submitted data

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UPLOADING DATA TO THE CREDIT BUREAU

A user of CB::Connector with the right to upload data to a credit bureau can access the following system features:

  • Administration of data package settings for sending to the credit bureau
  • Receiving the information about the delivery status of data submitted to the credit bureau

All stages of the data uploading process are automated. Data preparation and upload to the CBS B2 system and CB::Connector can occur simultaneously and independently.

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MONITORING DATA DELIVERY STATUS

Credit histories are uploaded in batch mode. The number of credit histories per package and the time interval for status checks are set by the CB::Connector system administrator.
The system updates the package status at a set frequency (the interval specified in the upload parameter settings). To view, there is a section of the system In the "Log of data upload to the credit bureau" system section you can see the report on the data upload results: package code, upload date, package status code, description of the package status and errors in the package (if the package is invalid, a detailed error report is received from the credit bureau).

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STOP LIST

The system provides the ability to set a filter for clients whose data should not be submitted to the credit bureau.

On the "Stop list" form, you can set up a list of such clients by specifying the client’s type (individual or legal entity) and their identification code or state registration code.

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AUDIT OF SYSTEM OPERATION

To audit user actions in the system, the audit logs is provided:

  • audit log of roles
  • audit log of connections to the system
  • audit log of settings
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BUSINESS ADVANTAGES

The successful launch of the CBS B2 marks an important milestone for our Bank. Achieving a seamless, one-time transition sets a new benchmark for efficiency and innovation in banking. We deeply appreciate CS Company’s dedicated team for their commitment and relentless effort in this project’s success. We are excited for continued partnership and driving further advancements in our transformation journey
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Mihail Iovu
Chief Operations Officer, Moldindconbank
OTP Bank has been successfully collaborating with CS for over 15 years. During this time, a number of key projects have been implemented, including the development of reporting for the National Bank of Ukraine, the B2 operational system, a data warehouse, and internet banking for corporate clients. We highly value CS’s ability to offer comprehensive and integrated solutions, which have enabled us to automate end-to-end processes and significantly enhance our level of digitalization. We especially appreciate the flexibility and personalized approach of the CS team, which allows us to tailor technologies to our business needs and build a true partnership.
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Liliya Lazepko
Member of the Management Board, OTP Bank Ukraine
The new CFRONT platform is enabling GLOBUS BANK to confidently break into the retail lending market. Thanks to our partners at CS, the entire process now takes just minutes - only 1 minute for approval decisions and 10 minutes to complete all necessary loan documentation. Our customers and partners are going to love this efficiency. With such a powerful and user-friendly system as CFRONT, GLOBUS Bank has set ambitious goals for its expansion in the retail lending market.
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Olena Dmitrieva
First Deputy Chair of the Management Board, GLOBUS BANK

Undoubtedly, creating mobile banking is a combination of functionality, simplicity, and aesthetics. We are now seeing that our joint efforts with the development team are receiving positive feedback and show good user engagement dynamics. Bank Lviv fully supports open and transparent communication with clients: we share their needs and focus on the relevance of functionality

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Tamar Tkhelidze
Deputy CEO, Lviv Bank
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