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10.06.2009

Platinum Bank Checks Automatically Credit Histories and Passport Details



Platinum Bank, jointly with First Credit Bureau of Ukraine, implemented a project of checking automatically credit histories and passport details of prospect borrowers against FCBU’s databases and lost passport databases of the Ministry of Internal Affairs which project is completely new for Ukraine Checking against the above databases is carried out in an online mode upon the receipt of a loan money disbursed to the Client by the Bank for a certain period and on terms as specified in the agreement. Loan application and makes it possible to recheck the passport details of prospect customers (lawfulness of issue, whether or not the passport was lost/stolen), as well as to analyze a customer’s financial position if he/she has received already loans from other banks when applying for a new loan money disbursed to the Client by the Bank for a certain period and on terms as specified in the agreement. Loan .

For more detail, see Press Release


 

For Your Reference:
Platinum Bank is one of the biggest players in the national banking system. It belongs to the 1st Group of Banks according to the rating of the National Bank of Ukraine (over 0.5% of assets of the Banking System of Ukraine). Its regional network includes 69 branches and 1080 points of sales in various regions of Ukraine.
One of the top strategic priorities of Platinum Bank is transactional business. In 2016 Platinum Bank became one of the leaders in crediting for individuals among Ukrainian banks. It is also one of the annual leaders on the market in consumer credit segment.
Also, Platinum Bank is actively working on its Digital Bank project. Among others, it actively develops its pay.ptclick.com.ua platform and Platinum Lab – a lab of financial innovations.
At the same time Platinum Bank actively engages more and more corporate clients, first and foremost in distribution and IT business.
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