Dear Ed and Nikhil,

Thanks for this. This is a great. We do need a credit bureau integration in 
Myanmar. However, the regulations on credit reporting were just issued on 31st 
March of this year and it only contains high-level requirements. No credit 
bureau has started their operations yet but we will share the specific 
integration options and technologies for data access by credit reporting 
agencies once they are known.

Could this be a two-way integration: (1) to submit credit data of borrowers to 
the credit bureaus; and (2) to perform credit check for new applications?

Some high-level considerations that we would like to request in designing the 
integration include:

1. Ability to pull real-time data from multiple credit bureaus via API (will 
they be displayed separately or will they be merged somehow?)
2. Ability to post requests via HTTPS with 128-bit SSL encryption
3. Ability to retrieve data in XML format
4. Ability to check the credit score in Mifos without storing credit data (no 
external credit histories of clients on Mifos)
5. Ability to configure access to credit bureau integration module to ensure 
that only approved users can access credit score

Seems like some of this is already in place.


Many thanks and regards,

Nyi


Nyi Nyein Aye

CEO & Managing Director

ThitsaWorks Solutions Myanmar Co., Ltd.

Tel: +95-9965732351 (Myanmar)

Tel: +1-347-255 9226 (US)

Email: [email protected]

Web: www.thitsaworks.com<http://www.thitsaworks.com>

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Twitter: twitter.com/thitsaworks<http://www.twitter.com/thitsaworks>




________________________________
From: Nikhil Pawar <[email protected]>
Sent: Tuesday, May 16, 2017 1:01:18 PM
To: Ed Cable; [email protected]; Mifos software development
Subject: Re: [Mifos-developer] Inputs required for credit bureau integration 
phase 2

Hi Ed,

Sure, I would be updating the page with latest development on the credit bureau 
project.
To summarize the current status:
1) The address module which was the prerequisite for the project has been 
integrated and merged.
2) The Equifax India's sand box environment has been integrated as a standalone 
client in Fineract.
As Credit check is optional module, Once you enable the credit check and if 
client has applied for loan, user would be able to do a credit check for that 
client. However, it is not configurable as of now, the repository details have 
been hard coded.
3) With the aim of making the credit bureau more flexible, Credit bureau 
configuration module was created wherein, the user would be able to store all 
the required configuration for credit bureau, it has been completed and the PR 
has been sent for review.

Tasks scheduled for next two weeks before the coding period begins :
1) The current design is inflexible, so the first target is to come up with the 
generic design of the credit bureau module.
2) Connect the stand alone client with the configuration module which will make 
the client configurable.



Regards,
Nikhil






________________________________
From: Ed Cable <[email protected]>
To: Nikhil Pawar <[email protected]>; [email protected]; Mifos software 
development <[email protected]>
Sent: Saturday, 13 May 2017 4:10 AM
Subject: Re: Inputs required for credit bureau integration phase 2

Hi Fineracters,

I wanted to bring this email to the top of your inboxes once again as Nikhil is 
refining the design for genericizing the credit bureau integration module that 
he'll be working on during this summer for Google Summer of Code.

I will reach out directly to some of the partners who have expressed a need for 
credit bureau integration but what is most needed are the specifications from 
the respective credit bureaus so Nikhil can know the available points of 
integration.

Nikhil - could you please update the page on the wiki with the relevant status 
and the current links to JIRA tickets - 
https://cwiki.apache.org/confluence/display/FINERACT/Credit+Bureau+Integration

Nikhil, could you also include the specs on the Equifax India integration so 
others can know the level of detail of information they could ideally provide.

Here's a link to the outstanding pull requests related to credit bureau 
integration - https://nikpawar89.github.io/

Thanks,

Ed



On Wed, Apr 19, 2017 at 3:17 PM, Nikhil Pawar 
<[email protected]<mailto:[email protected]>> wrote:
Hello Devs,
In the phase 1 of credit bureau Integration last summer, Equifax-India was 
Integrated with Apache Fineract as a stand alone client.We are now planning to 
design a generic framework which would facilitate on boarding of new credit 
bureaus in Apache Fineract.Besides creating a generic framework,we are also 
planning to integrate another credit bureau which is outside India region.I 
would soon come up with a Wiki page on the design of generic framework. 
Meanwhile, If you have any inputs/ recommendation/ requirements which you want 
us to consider in the design, please let us know about them.Also, if you are 
interested to integrate a specific credit bureau which falls under Latin 
America, Africa or South East Asian region and you can help us acquire credit 
bureau's test environment details, please feel free to reach out to us with 
your suggestions.
Regards,Nikhil



--
Ed Cable
President/CEO, Mifos Initiative
[email protected]<mailto:[email protected]> | Skype: edcable | Mobile: 
+1.484.477.8649

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