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In order to comply with regulatory requirements, the creditworth= iness of a borrower and the risk of servicing the requested loan have to be= assessed. Various service providers supply information on the financial se= rvices that a customer has used in the past.
Information collected from previous commitments within the bank can also= be included.
A borrower=E2=80=99s assessment involves the collection and evaluation o= f information from:
The capture and evaluation of this information serve as a basis for dete= rmining the potential credit line (volumes, repayment terms, instalment amo= unt) and for approving the request for credit.