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GARANTI USES THE AUTO-RANKING SYSTEM
Bucharest - February 2007

FASMA has recently concluded the agreement with Garanti Bank for using the Auto-Ranking services.

The Auto-Ranking System generates a set of comprehensive reports regarding companies and individuals that can be customized according to each client's requirements.

Why use the web-based Auto-Ranking service

  • » Easy to integrate within the Bank Software Systems by an XML feed
  • » Automated inquiries to Official Databases
  • » Up-to-date information regarding companies and individuals
  • » Comprehensive business reports with history on the last 6 years

External Sites Inquiries
The system makes concurrent automated inquiries to several official databases displaying the results in a quick and unitary format. The information generated in real-time can be easily accessed by clients only by subscribing to this service.

Business Automated Inquiries
Simple Data Inquiries - The system searches into several official financial sites generating reports only with basic information.
Full Data Inquiries - The latest official data can be accessed only under subscription, with the possibility of extended search criteria: name of company, natural persons, legal persons, administrators.

Declared Data Analysis
The system keeps a history with all the important data filled in the credit application form. This is very useful to find leads that might reveal mistakes done when the application was filled in or even dishonest declarations. The data is checked in all sections of the application form.





FASMA SRL
31 Panduri, Bl. P2, Apt.31
050655 Bucharest
Phone: +40-21-4101763
Fax: +40-21-4101763
Web:http://www.fasma.com
E-mail:fasma@fasma.ro

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