Portfolio-data import
Use information from existing loan, accounting, and internal systems.
BNB Reporting Software
AnaCredit and RELIF Reporting Software
Software for financial institutions to prepare, validate, and structure credit and reference information specifically for BG AnaCredit and RELIF for submission through the Bulgarian National Bank Integrated Information System (IIS).
- BG AnaCredit
- RELIF
- Validations
- Submission preparation
Beyond spreadsheets
Regulatory reporting should not start from scratch every reporting period.
When information is spread across loan systems, repayment schedules, accounting records, and multiple spreadsheets, every reporting cycle becomes a repeated exercise in consolidation, calculations, and checks.
The software organizes borrower, credit-instrument, payment, collateral, arrears, and reporting attributes into one structured workflow specifically for BG AnaCredit and RELIF.
From data to reporting-ready output
A structured process from portfolio data to submission preparation.
Automated calculations
Calculate and populate reporting indicators from available data and configured rules.
Built-in validation
Identify missing, invalid, or inconsistent values before submission preparation.
BG AnaCredit & RELIF
Prepare the required credit and reference information according to the applicable reporting structure.
Controlled corrections
Adjust a specific client or instrument without rebuilding the entire reporting package.
Preparation for BNB IIS submission
Structure the required information for the regular electronic submission process through the BNB Integrated Information System.
Designed around your institution
Configuration that reflects your portfolio and current systems.
Loan products and portfolio structure
Existing systems and data sources
Internal terminology and reporting classifications
Calculations, review rules, and controls
Approval responsibilities
Regular and correction reporting requirements
Before submission
Built-in checks create time to investigate—not panic.
Missing mandatory information
Invalid or inconsistent values
Incorrect reporting classifications
Incomplete borrower or instrument records
Differences between related reporting fields
Potential inconsistencies in payments and arrears
Items requiring manual review
Implementation
More control without unnecessary disruption.
Review the current process
Understand source systems, products, files, calculations, responsibilities, and recurring pain points.
Configure the solution
Adapt structure, values, calculations, controls, and reporting outputs.
Transfer & validate data
Organize, import, and review existing portfolio information.
User testing
Work with realistic data and resolve required adjustments.
Move into regular reporting
Use the validated setup as part of the recurring BG AnaCredit and RELIF reporting process.
Who it is for
For institutions that want less spreadsheet dependency and stronger reporting control.
The solution is intended for financial institutions that submit BG AnaCredit and RELIF information to the Bulgarian National Bank and want to reduce dependence on employee-maintained spreadsheets, undocumented calculations, and repeated manual checks.
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