The system of monitoring of relations (SSV) is a third party service providing analysis of economically connected groups in relation to the initial bank subjects. The analysis will be performed above a group of entered bank subjects and resulting relations will be processed and read by the ISIRBox system.
In the ISIRBox system we can see the below relation types:
- Proprietary relations,
- Statutory bodies,
- Individual – entrepreneur, and the vice versa,
- Business relations,
- Relations through contacts.
How does the SSV module function?
After having read all required SSV relations in the system many times more subjects has been read; and upon the first start-up of reading of the insolvencies interconnection will be established of historical insolvencies with all relevant SSV subjects.
The SSV module enables a separate view of a bank subject detail, a separate SSV subject detail, or a combination of both. In the detail of subject the SSV module images superior and inferior subjects.