Politically Exposed Persos (PEP) Monitoring System
Please be informed that Credit Information Corporation (CIC) - Circular No. 2-15-02 Series of 2015, also known as CISA - Credit Information System Act - Republic Act No.: 9510, which requiring all "Universal Banks, Commercial & Thrift Banks, Rural Banks and Entities with Quasi-Banking License Issued by the BSP." to Submit of Credit Data and other Technical Requirements, according its Implementation Rules and Regulation.
- Automatic generate pipe-delimited text file
- UTF-8 w/o BOM encoded
- Automatic Call CIC Checker
- Automatic Call CLEOPATRA Encryptor
- Integrated Uploading to CIC Database Via FTP (with User’s & Password)
- Automatic Uploading of text file data to CIC Server