Nosis Sac es nuestra herramienta tradicional para la gestión del crédito y la reducción del riesgo. Sus informes de fácil y rápida interpretación contienen información de múltiples fuentes públicas y propias.
PROFILE: CREDIT MANAGEMENT, PAYMENTS, BANKS
Benefits and features
The automatic version of the system updates 10 public information sources online in a few seconds. It adds online content from the Central Bank of Argentina (BCRA), the Argentine Tax Authority (AFIP), the National Social Security Administration (ANSES), the Superintendence of Labor Risks (SRT) and the Social Security Secretariat (SSS).
View the predictive score of uncollectibility, the socio-economic level of people, the estimated turnover of companies and the monthly commitments to handle debts in the financial system.
Acceptance Criteria: Automate your decisions ensuring a consistent and homogenous analysis of credit reports. Apply your own decision-related criteria by filling in a simple form.
Find companies and people based on multiple criteria.
Receive alerts about the changes in the credit-related situation of your clients, suppliers or competitors on a daily basis.
Make massive queries copying and pasting lists of up to 500 people or companies. Get a template to see the risk situation of a check lot or set of clients, prospects or suppliers.
Bank indebtedness and compliance qualification
of the last 2 years.
Score de riesgo crediticio:
resume en un único valor (de 1 a 999) toda la información crediticia indicando la probabilidad de que incurra en mora en los próximos 12 meses.
Estimation of the monthly income of individuals (self-employed persons, individual tax payers, employees, retired people and non-registered individuals) in order to evaluate their repayment capacity.
Estimation of the annual turnover of companies to help set the amount of credit to be given.
Monthly advances committed by individuals and companies to handle debts in the financial system.
These criteria allow you to unify and automate your decision-making rules by configuring approval parameters in a simple form, in order to speed up the process of approval or rejection.
Reorganization and bankruptcy proceedings
and their different instances.
Compliance with social security, tax and occupational-risk obligations.
representing both plaintiffs and defendants.
of non-bank institutions (retail companies, telephone and cable companies, credit cards, etc.) that inform the level of compliance of debtors.
Verification of the employment relation.
, their eventual recovery and failure to pay fines.
It is a base formed by the daily contribution of our clients with 16,000,000 checks corresponding to more than 5,000,000 checking accounts. They show the way in which drawers are financed by the issuance of deferred checks. It allows you to know the amounts issued, the period of deferral, the checks already canceled and those that are about to become due, the identification of the checking account number and the branch of the bank drawing the check specifying its domicile and phone numbers for reference purposes.
Compliance with social security contributions
of employers and employees during the last 12 months.
Credit-related activity according to the number of queries
received within one month.
Balance Sheets of Companies:
It contains 35,000 balance sheets in PDF format and their turnover with economic and financial ratios.
Foreign trade activity:
Amount of imports and exports made.
Corporate legal notices:
Legal notices issued by the official gazettes of the Argentine Republic and all the provinces of the territory are daily added. They inform about incorporations, change of authorities, transfer of goodwills, among others.
Public bids awarded to the individual or company searched.
of people and companies of your interest.
At your fingertips
Do business safely and check the most complete commercial reports from your mobile devices.
Nosis Manager API
Export our data to your management system. Select between 500 different data of individuals and companies the combination that best suits your needs.