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False Information Document Declaration Application Alert System

PRODUCTS / FALSE INFORMATİON DOCUMENT DECLARATİON APPLİCATİON ALERT SYSTEM

False Information Document Declaration Application Alert System

Enables sharing of fraud cases and customer reports between KKB members

Introduced as an information sharing service with regard to false applications, the False Information/Document/Declaration/Application Alert System (SABAS) enables KKB members to share fraud cases and customer reports with other members.

Credit ratings generated by credit bureaus differ from models developed by institutions specifically for their own portfolios, in that credit ratings reflect the profile of borrowers on a nation-wide basis. A key benefit of credit ratings is that they offer a comparative risk level of individuals against the country average.

Sharing of information and documents pertaining to fraud cases enables other members to implement appropriate measures

SABAS offers members access to applicant information and documents during inquiries for lending processes, preventing potential losses to their institution

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Who Can Use It?

KKB member banks and financing institutions may use SABAS via the KKB web interface.