KeysFin Connector

Out-of-the-box integration that allows you to access and retrieve verified data from the KeysFin platform. Having a database of more than two million companies registered in Romania, KeysFin provides, in addition to company general or financial data, information about companies’ legal representatives, such as administrators or stakeholders.

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KeysFin is a platform that provides access to over two million Romanian company records. In addition to company data, it provides information about their legal representatives such as administrators or stakeholders. These useful company information details support financial institutions in eliminating potential credit or commercial risks. Once integrated in a digital journey, the FintechOS KeysFin connector retrieves the following data:

  • The company’s general information such as addresses, fiscal code, e-mail, web page, head office details, and others. For additional details, see the Company General Information page.
  • The company group that it controls. For additional details, see the Company Group page.
  • Information from Romania’s National Trade Register Office. For additional details, see the RECOM Status page.
  • Information from Romania’s Electronic Archive For Security Interests in Movable Property. For additional details, see the AEGRM page.
  • Information about legal cases regarding the company. For additional details, see Legal Cases page.
  • The company branch locations other than the main office. For additional details, see the Company Branches page.
  • Information about the company’s shareholders and administrators. For additional information, see the Company Relations and the Company Relations Extended pages.
  • Information about the company’s financial situation, for example its market share. For additional information, see the Company Sector Comparison page.
  • Information about the company’s real beneficiary, which is a person that owns the company, or directly or indirectly controls it by owning more than 25% of the company’s ownership rights. For additional information, see the Company Ultimate Beneficial Owner page.
  • The company’s financial data. For additional information, see the Company Financial Data page.
  • Information registered in the Payment Incident Central. For additional information, see the Company Payment Incidents page.
  • Information specific to the company’s scoring, according to calculation methods similar to those in credit reports. For additional information, see the Company Scoring page.
  • Information regarding insolvency bulletins published for the interrogated company in the last two years. For more information, see the Company Insolvency page.

Business Pain Points

The KeysFin Connector is aimed at resolving some of the pain points when searching fraud databases for individual or business data:

  • searching for company data is time consuming
  • requires verified and updated information
  • limited time to analyze the data found
  • manually inputting customer data can be costly and information is spread across multiple databases
  • errors can occur when entering data manually

Key features

Once integrated in a digital journey, the KeysFin Connector solves these pain points by offering a simple way to collect data from multiple databases.

  • Easy to use. It can be added to a digital journey to simply the search process.
  • Time-efficient. The data no longer needs to be added manually.
  • There are considerably fewer errors in the retrieved data.
  • The retrieved information is verified, structured, and up-to-date.
  • Single point of entry for a detailed search.

The FintechOS KeysFin Connector simplifies company verification processes by allowing financial institutions to easily add it to their digital journey and have access to the business’s financial and legal data in a single source of truth. Once integrated in a digital journey, the API connector calls a number of REST APIs in order to retrieve data such as:

  • Company general information
  • Real securities (AEGRM)
  • Company group
  • Legal cases
  • Recom status
  • Company relations
  • Company sector comparison
  • RBR check
  • Company search
  • Company financial data
  • Company payment incidents
  • Company relations extended
  • Company insolvency
  • Company scoring
  • UBO Check

Read more in the dedicated KeysFin Connector user guide.

1. Obtain the KeysFin user name and password. The user name and password are obtained from the KeysFin platform.

2. Install the package on an environment FintechOS 21.1.6.0 and above with Innovative Studio, Portal and B2C Portal configured. For details on B2C, see Setting B2C Environment.

3. Configure the JobServer. For information regarding FTOS JobServers, see the JobServer section from the Core DPA Platform 2 Administration Guide

KeysFinConnector


Version 1.0.0

Stable

Published on 22 November 2021 by FintechOS

Requirements

  1. Obtain the KeysFin user name and password.
  2. Platform version: FintechOS 21.1.6.0
  3. JobServer configuration

What's new?

Methods available:

  • Company general information
  • Real securities (AEGRM)
  • Company group
  • Legal cases
  • Recom status
  • Company relations
  • Company sector comparison
  • RBR check
  • Company search
  • Company financial data
  • Company payment incidents
  • Company relations extended
  • Company insolvency
  • Company scoring
  • UBO Check
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automate, commercialbanking, connectors, datadriven