Detailed information about any of your clients can be displayed in a configurable view. Think of the client cards as a database of dossiers which can be appended with your own notes or dynamic data.

• Information split into blocks
  The information regarding clients and loans is split into logical blocks of data. These blocks can be arranged and sorted depending on the status of the loan.

• Each block has permission
  The blocks are sorted by functionality and permissions which can be added or revoked by administrators.

• Editable user data
  User data like name, personal ID or email can be edited from the client’s card in the administration panel.

• Similar client filter
  Option to filter users similar to surname, email and other criteria to detect potential fraud or analyse user family member total loan sum.

• Scoring system
  Option to compare the incoming loan request with data already gathered. The system will score the probability of loan return based on age, loan amount, days to return the loan etc.

• Private notes
  Option to put down notes for specific loans or clients. The notes can be written on any subject in plain text.

• User attached notes
  View notes regarding a specific client.

• Loan attached notes
  View notes regarding a specific loan.

• Reminders
  Option to create a reminder (for example, reminder that the client promised to repay the loan in 5 days).

• Proxy score
  Option to detect potential fraud by people using proxy servers to mask their identity.

• IP location service
  Option to determine an approximate location of the user by their IP address.

• Adjustable APIs
  Various 3rd party APIs for data exchange can be implemented.

• Data archive
  Documents and notifications sent to clients are stored in an archive for every user.

• Emails
  Emails sent to users are stored in an archive for later review.

• SMS
  SMS messages sent to users are stored in an archive for later review.

• Agreements
  All the system generated agreements are stored and can be accessed in a user profile.

• Invoices
  Invoices that are generated and sent to users can be reviewed in a user profile.

• Uploaded files
  Any files that are uploaded on the server by a client or operator can be reviewed.

• File uploading
  You can attach files to a user’s profile (for example, scanned documents or photos)

• Logging
  Actions performed by users and administrators are logged in a technical log (regarding processes taking place on the server), and action log (a more semantic approach – this log lists the actual actions of users and administrators, like approving a loan).

• Action Logs
  Action logs contain information about the client and the loan. For example, this log would mention that a certain customer applied for a loan, and the loan was successfully issued.

• Technical logs
  Technical logs contain information regarding the inner processes of the system – which parameters were changed.

• IP logs
  Every time a user authorizes, the IP address and time of login is logged.

• Manual loan request
  It’s possible to make a loan request form within the administration panel manually.

• Income registration
  Option to register incoming payments for a specific loan. It is also possible to filter types of loan extensions and other data regarding loans.

• Selectable payment order
  Option to arrange priorities of the loan payments.

• Loan period extension
  Option to extend the loan period.

• Penalty discount
  Option to decrease the amount of penalty payments with a discount.

• All payment archive
  All the incoming and outgoing transactions can be reviewed with ease.

• Full loan history
  Review a full history of all the loans issued or denied and the resulting actions for a specific user.

• Scheduled payments
  Option to create a repayment schedule for a client which is then taken into account by the system.

• Signing in clients profile
  Option to simulate a login to the public sites client’s profile, while keeping his credentials and passwords private.