Global Experian Solution for fraud prevention. Implements complicated cross-checking algorithms for identifying data mismatch and inconsistencies in applications for certificates of insurance and claims to compensation for losses under CASCO/CMTPL (Compulsory Motor Third Party Liability).
Predominately checking against current and previous applications to identify multiply applications from the same applicant and by cross-checking against known fraud and suspect information.
Special rules were set up in the system to identify fraud risks at each stage. As part of the response a service participant receives the information on the worked out rules and comprehensive assessment in scoring for a fraud risks.
To connect to the services of United Credit Bureau, it is necessary to execute a number of documents.
The Bureau technical specialists will help you to made connection and resolve all issues that might arise.
In compliance with the legislation in force, credit organisations are obliged to pass credit histories to credit bureaus.