CASE STUDY
BIK
System for automatic verification of borrowers based on integration with BIK – Biuro Informacji Kredytowej S.A.
Our client from the receivables and risk insurance, factoring and debt collection industry, Coface, asked us to develop a system for automatic verification of borrowers based on integration with BIK – Biuro Informacji Kredytowej S.A.
We created the system by creating a user interface (React), an API for the entire system (.NET 6) and a Worker Service (.NET 6).
The key element of the system is integration with the API issued and agreed with BIK – Biuro Informacji Kredytowej S.A. and Coface systems, thanks to which the implemented software can perform the tasks mentioned below:
– Customer Control System
– Customer database system (integrations, advanced search)
– Module of integration with an external anti-fraud system
– Automatic Periodic Customer Verification System
Upon implementation, our company became responsible for the development and maintenance of the system. It is constantly being developed, which is why our company has configured CI/CD processes based on Microsoft DevOps and tools to monitor the proper operation of the system.
DETAILS
Project goal
System for automatic verification of borrowers based on integration with BIK – Biuro Informacji Kredytowej S.A.
Industry
Risk insurance, factoring and debt collection industry
Tech Stack
React.js, Microsoft .NET 6, Microsoft SQL Server database
Tasks
- Preparation of requirements analysis
- Implementation of the solution in cooperation with Coface and BIK specialists
- Tests and system launch
- Software maintenance and development
Results
- Customer Control System
- Customer database system (integrations, advanced search)
- Module of integration with an external anti-fraud system
- Automatic Periodic Customer Verification System
Benefits
- Fraud Detection and Prevention:
- Identifies and prevents fraudulent activities, minimizing financial losses.
- Safeguards businesses against malicious intent.
- Increased Customer Trust:
- Transparent anti-fraud measures enhance customer confidence.
- Clients feel secure knowing their transactions are protected.
- Regulatory Compliance:
- Adheres to industry standards and legal requirements.
- Avoids penalties and maintains integrity.
- Pattern Identification:
- Analyzes data to recognize recurring fraud patterns.
- Enables proactive responses and adjustments.
- Real-Time Transaction Monitoring:
- Monitors transactions instantly for suspicious activity.
- Swift action can prevent further harm.
WHAT WERE THE NEEDS?
The client requested software to establish integration between their company and BIK.
WHAT HAVE WE DELIVERED?
Our team delivered an end-to-end service, including analysis and custom software development. Collaborating with interdisciplinary experts, we designed and implemented a system aligned with both business needs and BIK requirements.
Would you like to know more about the service?
Drop us a message!
Paweł Kieżyński
CEO
pawel.kiezynski@mped.pl
+48 508 040 852