Project Details
About:
The System consists of several modules: Customer Identification Software, module for checking the microfinance organization’s clients terrorists and politically active persons.
Case Study
Customers risk and registration module is created for microfinance organizations based on National Bank of Georgia requirements. Microfinance Organizations are obliged to register its customers into the system and assess their risk level. Risk factors are defined by different determinants, such as client’s nationality, demographic data and any operation performed in Microfinance Organizations. Risk level can be defined automatically by predefined logics or manually according to different parameters.
Module will enable Microfinance Organizations to generate various reports based on National Bank of Georgia requirements.
