Financial Institutions

As a Credit Bureau, Tiresias provides financial institutions with reliable and up-to-date information on the evaluation and the credit risk assessment of individuals and enterprises submitting application for credit, thus contributing to low cost lending and the avoidance of over-borrowing. Based on objective information about the payment behavior of the candidate, which it keeps with safety, Tiresias provides a credit scoring, when requested by the bank, so that the bank evaluates the lending application, each one according to its own lending policy.

What kind of key data do we provide?

Credit Behaviour Data Defaults and Mortgage Prenotations: bounced cheques, unpaid bills of exchange, payment orders, bankruptcies, auctions, mortgages etc.

Credit Behaviour Data Credit consolidation: non-overdue and delinquent debts from loans and any type of credit, cards, letters of guarantee and letters of credit

Termination of business contracts regarding card acceptance

Lost & stolen identity cards & passports

Business Information: notifications from GEMI, Balance Sheets etc.

What you gain from using our systems and services

By using our systems and services, financial institutions are able to:

- Assess the solvency of their clients
- Assess the creditworthiness of their clients
- Be informed about and protected against credit risk, while protecting the one who submits the application for lending from over-borrowing
- Ensure a secure trading environment for their clients
- Enjoy access to timely, easily-sourced and accurate information for the identification of their traders

Data Security

We are committed to and value the security of personal data.

We therefore take the necessary organisational and technical measures to ensure the security and protection of data from any form of accidental or unlawful processing. These measures are constantly reviewed in line with the latest developments in the field of technology and data protection regulations and are revised as deemed necessary, with a view to ensuring 100% data security.

Since our establishment, we have been actively engaged in society, by practically supporting charitable organisations who do important work and by contributing in emergency situations, both through the personal involvement of our employees in various actions and through financial assistance. Respect for our employees, safety and hygiene in the workplace, continuous training and encouragement to participate in social activities are all vital features of our identity. Moreover, through specific actions and processes, we aim at reducing the environmental impact of our operations.