Timely surveillance of any abnormal or fraudulent behavior of dealers, clients or the Commercial Network
Automatic service to verify the enrollment of registered and financially secure assets
The service was born as a consequence of the consumption credit law introduced with Legislative Decree no. 141/2010, which is aimed at monitoring the practices related to finalised and registered credit and verifying the effective and coherent registration of the financially secure assets.
Sistemia is able to verify, with a real-time automatic process, the data received from the purchaser with the results of The Motor Vehicle Registration Office (MVRO), identifying any abnormalities observed and flagging suspected fraudulent cases.
This allows the purchaser to monitor any abnormal and fraudulent behavior of dealers, clients and commercial network in a timely and effective manner.
Sistemia designed a process able to
Verify that the single registration and the transfer are carried out from the dealer, through the MVRO
Assign a rating to the dealer
Assign a score to the dealer
Monitor the status of the single practices
Manage the warnings in the sales network
Send alerts to the operators on the threshold of entrusting.