In response to the emerging requirements of improved organizational efficiency in the banking and financial sector and on the basis of its experience, CRIF has developed CRIF BPO, a specialist line dedicated to Business Process Optimization (BPO) of the operations of credit institutions.

Highly specialized professionals, continuous technological investments, specific fraud prevention training, and constant research aimed at improving process efficiency and the effectiveness of actions make CRIF BPO the ideal partner for sharing objectives and achieving results.

The structure is based on a modular and flexible team, which can manage sudden activity peaks and variable volumes, and which can quickly transpose and implement procedural changes, even when significant.

CRIF BPO has also developed an IT platform for credit origination which enables clients to monitor the progress of applications at any point, to interact with the production team, and to have access to up-to-date reporting.

Related Services

Credit Origination

Optimization of credit management using solutions modeled on any business.

BPO Mortgage Origination

CRIF BPO offers a complete solution to develop the mortgage origination process.

Fraud Prevention Check

CRIF BPO performs identification and income data checks on subjects applying for mortgages, loans, and other forms of finance, aimed at reducing fraud.

Receivables Finance Origination

The solution enables institutions to grant credit on the basis of risk, suggesting to branches the percentage of receivables to grant.

Mortgage Management

A suite of services for the outsourcing management of activities related to mortgage loans where property is used as collateral.

Balance Sheet & Financial Statement Acquisition

Service developed for the automatic loading of reclassified financial data relating to corporations, sole traders or partnerships.

Banking Back Office services

Management of tax power of attorney, utilities, payment systems and archiving services.

Data Quality

Accurate and comprehensive document management to guarantee data quality.

Proxy Management

CRIF BPO can provide a network of proxies to represent the institution during the conclusion of notarial and supplementary deeds.