Request type
In the REPORTS section, in order to perform search and obtain a Report on an Individual or a Legal Entity after filling in the required fields in the request form, you must select the type of request depending on its purpose:
- Loan application is a check used to approve a loan;
- Verification is a check of the borrower’s questionnaire;
- Monitoring is used to monitor your current borrowers.
- Buy now, pay later is a verification of the client used to approve the purchase of goods or services under deferred payment scheme (BNPL);
- Counterparty verification — obtaining information from public databases. Available only for 13/14/22/26/28/29/31/33/36/37/42 templates.
- Verification of guarantor/pledger — when the principal borrower applies to the bank for a loan, the guarantor or pledgor undergoes a verification procedure to confirm their obligations.
A request of the «Monitoring» type is provided free of charge, if less than 30 days have passed since the first paid request for templates 10, 11, 15, 17, 25, 40, 44, 48 of the «Loan application»/«Online loan application», «Verification», «Buy now, pay later», «Verification of guarantor/pledger» type.
The list of request types available for the User in the web interface is set by the Administrator of the organization. By default, the request type is set to «Loan application», while the User has access to all types of requests and can choose the required one in the interface.
To select the type of request depending on the purpose of obtaining the report, click the drop-down list to the right of the «SEARCH» button and make a choice:
Click the «SEARCH» button.