Request Demo

Main sections of the Manual: Content index | First Access? Basics | Time-saving functions |

The problem:

Analyze in the shortest possible time, a list of CF starting from a list in Excel

Recurring problems:

  • Excel contains additional information (NPL, UTP, GBV, Forborne, etc) that need to be managed
  • The CFs are related not only to SRL, SPA but also to Physical Persons, Company of People (for which no budget is available),
  • CFs are sometimes incorrect
  • It is available there VAT number but not the CF
  • The process requires long processing times, access to different sources, lengthy processing in Excel

The Leanus solution:

File upload to Excel (see example, excel is customizable)

After loading the user will not have to do anything!


The results (processing times depend on the number of records)

The “Home” summary
After loading, Leanus automatically performs a series of complex operations summarized in the appropriate "Home" Menu

Distinguish between Ratio (Assignor, Assigned, etc) e Relationship
For each type it indicates:

  • The number of positions identified by the tax code on input
  • The number of tax ID-identified locations that have been identified by connecting to databases
  • The number of tax ID-identified positions for which it is available balance sheet analysis
  • The number of positions identified by the tax code for which the Leanus engine was able to match a profile elaborated through parametric analysis
  • The number of positions identified by the tax code for which they are available only the personal information
  • The number of items identified by the tax code that could not be identified due to input errors

On the Home screen, for each category the balance with the highest interest is available (e.g. GBV value)


Analysis by Subjects (Debtor, Assignors, etc)

The analysis by subjects allows you to analyze every aspect related to the Subject list

  • The list is searchable and downloadable also in Excel of subjects and related associated information
  • Le statistics (a complex graphical analysis that allows you to view the portfolio according to different views, all customizable)
  • The list of subjects with associated Leanus balance sheet analysis
  • The list of subjects for which the Leanus engine has succeeded in associating a profile elaborated through parametric analysis
  • The list of subjects for which it is available only the registry
  • The list of subjects who could not be identified

The user can intervene for further refinements.


Analysis by Reports (the same debtor may correspond to different relationships)

Analysis by Reports allows you to analyze every aspect related to the Reports list. You can view reports that refer to the same subject or the list of reports that refer to different portfolios. The menu allows you to view:

  • The searchable and downloadable list also in Excel of the Reports and related associated information
  • Statistics (a complex graphical analysis that allows you to view the portfolio according to different views, all customizable)
  • The list of Reports with associated Leanus balance sheet analysis
  • The list of Reports for which the Leanus engine was able to associate a profile elaborated through parametric analysis
  • The list of Reports for which only the master data is available
  • The list of Reports that could not be identified

What happens if the subjects are joint-stock companies?
Leanus recovers the available accounting information and elaborates a complete balance sheet analysis.

What happens if the subjects are partnerships or companies for which a balance sheet is not available?
Through the parametric engine, Leanus associates an accounting profile to the Subject. The parametric engine uses an iterative approach which aims to identify the best set for comparison. The motor can be parameterized according to specific customer needs.

What happens to individuals?
If there is no useful information to use the parametric engine, the master information is retrieved and shown.

What happens to unidentified subjects?
They are isolated in a special table so as to allow the verification of any errors.

_________________________________________________________________________

The 3-stage credit scoring model

The 3-stage credit scoring model – Download the PDF

Leanus Portfolio – the solution designed for the analysis and management of problem credit portfolios

Download the Leanus Portfolio brochure

_________________________________________________________________________

Feedback

Was it helpful?

Si No
You indicated this topic was not helpful to you ...
Could you please leave a comment telling us why? Thanks you!
Thank you for your feedback.

Post your feedback on this topic.

Please do not use for support inquiries.
For customer support, contact us here.

Pubblica commento