Bank monitoring service is aimed directly at banks granting mortgage credits to investors completing projects in the property market. This service allows to minimize the credit risk by systematically providing reliable information on the state as well as on the progress of an investment financing by the bank.

Bank monitoring service includes:
  • evaluation of the progress of construction works,
  • verification of invoices and payment certificates,
  • analysis of project budget and schedule,
  • analysis of documents including contracts and administrative permits,
  • regular participation in meetings and site inspections,
  • regular reporting of construction works progress.
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