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Risk & compliance

Asseco Authority Requests and Data Services

The system works with the Ognivo, STIR and CI modules, enabling the exchange of data on bank accountowners, messages related to implementation of debt and administrative enforcements, obligatory reporting to KAS, and account blocking both for KAS administrative decisions and for attachment by writ of execution.


We are ready for changes in regulations in the area of STIR,
which will apply from 1 July 2019 in the scope of:


Implementation of National Tax Administration (KAS) blockades in bank accounts.


The banks' obligation to provide information at the request of KAS.


Reporting and instructions related to enforcement of debt on customer accounts.


Support for attachment by writ of execution depending on the blockade life cycle and type of enforcement.

Commercial Banks Dept.

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