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  5. Customer identification program of a credit institution
Rating: 4.9. Number of organizations: 414
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Countries: All
Operating system: Windows, Android, macOS
Group of programs: USU Software
Purpose: Business automation

Customer identification program of a credit institution

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Customer identification program of a credit institution - Program screenshot

The customer identification program of a credit institution is used to determine data, financial condition, and collect other various information about a customer applying to a credit institution to obtain a loan or a credit Identification may not be carried out in cases of a certain amount of the loan or credit that does not require identification of additional data about the customer, in addition to personal information: full name and contact information. The customer identification program allows a credit institution to make a lending decision based on the identification data. And if earlier such programs were not widespread, now each credit institution has its own program. Identification reveals not only the most accurate information about the customer but also the presence of credit obligations of the customer in other organizations.

Based on the data received, the credit institution notifies the customer about the credit decision and carries out the following steps if the credit is approved. Such programs allow you to secure the work of a credit institution, allowing you to lend to solvent customers. The identification program can be a partial function of complete software that any institution can use for general business purposes. The use of automated applications is a rational decision in favor of effective and efficient business operations, and the identification process can be included as one of the main functions necessary for the operation of the company. Identification is carried out at the initial stage of lending, the collection and processing of data take a certain amount of time, and the automated program will allow performing identification tasks promptly and correctly, avoiding mistakes and excluding the influence of the human error factor, since the process is fully automated. Thus, all of institution’s financial processes will be p

The USU Software is a modern automated system with a wide range of options in functionality, which allows you to optimize the work of the institution. The software can be used in the work of any enterprise since the USU Software does not have a strictly established specialization or restrictions in its use. Thus, the system is excellent for optimizing the performance of various credit organizations. A software product is developed taking into account the needs and preferences of the company, not forgetting about the specifics of its work processes. All certain factors during development affect the formation of software functionality, which allows you to develop a program that is really effective in application. This is due to the flexibility in the system, which allows you to adjust the capabilities in the settings. Implementation and installation of the system will not take much time, and will not require the termination of current work operations.

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With the help of our customer identification program, you can perform various operations, for example, financial activities, optimization of management of a credit institution, identification of customers, maintaining a database, maintaining and processing documentation in an automated format, making settlements, etc. Let’s see what else this customer identification program can do.

The USU Software is your trusty assistant in identification processes and achievement of success!

The automated program can be used in any company; the system has no criteria for limiting its use.


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Our program can be used by every employee, regardless of their level of technical skills, since the USU is simple and straightforward to use. In addition, the company provides training, which will facilitate the process of adaptation of employees to the new mode of work with the program. Execution of customer identification during lending, collection, and processing of data, solution of the issue of lending by the institution.

The management of a credit institution includes all measures of control over work processes, including tracking the stages of lending. Registration of loans and borrowings, storage and transmission of data, if necessary, about each loan. Tracking the terms of credit, which will help to avoid incidents of debt, work with problem customers. Identification of user profiles in the USU Software’s identification program by using login and password systems.

Management has the right to restrict the employee's right to access certain options or information material. All data and documents in the system are available for export and import. Access can be restricted if necessary.

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Customer identification program of a credit institution

Remote control will be an excellent solution in favor of constant monitoring and the ability to work from a distance. Internet connection required.

The automated workflow will allow you to regulate the processes of documenting, maintaining, and processing documents in any volume, without increasing labor intensity and time costs. The registration function will allow you to use the information when filling out the documentation. An ability to send newsletters and connect to telephony for prompt and effective interaction with customers.

The use of our automated program allows you to improve the conduct of work activities according to the needs and preferences of your company due to the flexibility of the system. On our website, you can get additional information about the program, including the ability to download a trial version of the software. Our professional team provides full and effective customer service, as well as professional consultations, service expanding, as well as information and technical support for the software product.