Consultancy

Established in April 1999, KKB is now considered to be one of the most prominent credit bureaus in the world. This status, achieved within the span of nine years, rests on high-quality services and a rich portfolio of bureau products. In 2004, the Company’s R&D team began offering its skills and expertise in the form of consultation services for credit bureau establishment to countries planning to establish their own credit bureaus. The Company plans to intensively continue these activities in the coming years. Consulting services under the headings listed below will be expanded into other fields of expertise in the near future.

1. Establishment
a. Shareholder structure
b. Organizational chart
c. Job and role descriptions
d. Legal structure
2. System Infrastructure
a. Preparation of business and technical specifications
b.Software and hardware requirements
c.Systematic integration of the legal structure and operating rules
and principles
3. Member Services, Consumer Services and
Membership Contracts

a. Integration of members into the system
b. Scope and organization of member trainings
c. Operating principles and rules
d. Preparation of membership contracts
e. Consumer relations
4. Value Added Products
a. Integration of Value Added Products
b. Organization of B2B activities and integration of relevant systems
c. Integration of the Basel Committee’s decisions
d. Statistical reporting systems
e. Customer relations system
f. Scoring and rating systems
g. Customer disputes evaluation system
h. Fraud detection and prevention system
i. Data quality measurement, improvement and reporting systems
j. Data verification systems
k. Member specific Support Systems based on Portfolio
Management