Risco Electronic Seizures
An interface that integrates the e-Seizures module of the KIR Ognivo system with selected information systems of a bank.
Who have we created the Risco Electronic Seizures system for?
The Risco Electronic Seizures system has been designed for institutions subject to the law of July 10, 2015, which imposes the obligation of participating in the KIR Ognivo system on:
- banks
- court bailiffs
- administrative enforcement bodies.
System Characteristics
- the management of seizures by a bailiff and administrative enforcement bodies
- the integration of banking systems in order to manage seizures by a bailiff with the KIR Ognivo system
- the exchange of information between an enforcer and a bank, and
- the archiving of data according to the obligation of storing data for 10 years.
The system provides:
- the information about the number of messages awaiting processing by a bank
- automatic registration of messages from internal bank systems
- automatic generation of answers based on business rules
- the management of an enforcer base
- updates of the enforcer base
- a mechanism of signing an answer with a qualified certificate
The solution can be integrated with a system for the management of seizures by a bailiff, which exists in a bank (the component functions as an additional source of data required in the process of the management of enforcement notes). It can handle a few full messages at once, within 1 second.
Key benefits from the implementation of the Risco Electronic Seizures system:
- it MINIMIZES the risk of not fulfilling the requirements of the law and of being punished for that
- it AUTOMATES a process, which has been, till then, realised manually
- it can be ADAPTED to the needs of any bank
- it SAVES time and reduces the costs of system management
- it can be EXTENDED in order to accommodate the specific requirements of a particular bank
- it is EFFICIENT because it processes an enormous number of messages in a short time, and
- it can be AUDITED, i.e. it has a detailed log of message processing that can be used in a crisis situation
Selected features of the Risco Electronic Seizures
Management of notifications (support for the notifications of the Ognivo system)
And the creation of responses (message specification) to enforcers compliant with the KIR list
A description and selected functionalities of the system
Client management
Enforcer list
The management of correspondence concerning seizures by a bailiff
Debt management
Payment management
File Delivery accounting file
Interest rates
Generating reports
Acquaint yourself with remaining systems
Risco Software Sp. z o.o.
Al. Jerozolimskie 123a
02-017 Warszawa
tel. +48 22 622 58 33
fax. +48 22 622 58 34
e-mail: kontakt@riscosoftware.pl
