About the company
Первое кредитное бюро (1CB, Almaty) is Kazakhstan's largest credit bureau and an infrastructure participant in the lending market. It collects credit histories of individuals and legal entities, supplying banks, microfinance, and leasing organizations with credit reports, scoring assessments, and anti-fraud services. Decisions on a significant portion of retail loans in the country, including online lending and BNPL, depend on the quality of its data — yet the bureau remains largely unknown to the general public.
Headquarters
Almaty, Kazakhstan
Country
Kazakhstan
Key people
History and milestones
- January 1, 2006ВехаНачало полноценного функционирования кредитного бюро
- November 21, 2005ВехаПолучение лицензии Агентства РК по регулированию и надзору финансового рынка и финансовых организаций
- September 1, 2004ВехаРегистрация ТОО «Первое кредитное бюро»
Services
Credit reports
Borrower credit history reports.
Scoring and anti-fraud
Scoring models and fraud checks.
