Enterprise Data Management & High-Risk Profiling System
A comprehensive rules-based application that automates customer eligibility evaluation for new services, significantly reducing fraud and credit risk through intelligent risk profiling and real-time validation.
🎯 Key Role in Operations
DEDUPE-IO is a critical tool used exclusively by the Address Verification and Credit Verification (AVCV) team. When an existing customer applies for a new service or add-on to their existing service, this application plays a key role in determining customer eligibility based on N number of validations and comprehensive checklists. AVCV team members can immediately take action according to DEDUPE-IO's instant recommendations.
Manual verification of customer eligibility for new services was extremely time-consuming and prone to human error. The team had to check multiple systems for payment history, outstanding debts, fraud records, and blacklists—taking hours per customer and missing critical risk indicators. This led to increased fraud incidents, revenue loss, and operational inefficiency.
DEDUPE-IO automates the entire risk assessment process using a sophisticated rules-based engine. It validates customers against 6-month payment history, outstanding debt records, FMS abuse patterns, safe custody status, and multiple blacklist databases—generating instant Green/Red eligibility signals. What used to take hours now happens in seconds with higher accuracy.
Comprehensive functionality designed to eliminate fraud and streamline operations
Role-based user authentication with encrypted password storage, session management, and comprehensive access control to protect sensitive customer data.
Sophisticated weighted risk assessment system that evaluates multiple criteria including payment history, outstanding debt, and fraud indicators to generate accurate eligibility scores.
Seamless integration with billing systems using comprehensive weighted checklists for real-time data validation and cross-system verification.
Instant Green/Red signal generation based on comprehensive risk analysis, providing clear go/no-go decisions for new service provisioning.
Automated Customer Application Form tracking for team performance MIS, management reporting, and operational analytics.
Comprehensive liquidation data entry and tracking system for financial management and debt recovery operations.
Advanced algorithms to identify and manage duplicate customer records across TTSL, TCL, and retail systems, preventing fraudulent applications.
Complete blacklist database with pattern matching and advanced search capabilities to prevent high-risk customers from obtaining services.
Complete admin panel for user management with role-based access control, activity logging, and permission management.
Built with enterprise-grade technologies for reliability and performance
Real results that transformed operations
Eliminated need for external development resources, saving hundreds of thousands in IT budget
Significantly reduced fraud incidents through automated risk profiling and validation
What used to take hours now completes in seconds with higher accuracy
Clear Green/Red signals enable confident, data-driven eligibility decisions
Won Hi-Filler Award for exceptional innovation and business impact
Freed up team members to focus on complex cases instead of manual checks
Common questions about DEDUPE-IO implementation and usage
This is a demo version with sample data that demonstrates all core functionality. The enterprise version includes additional security features and custom integrations.
Yes! I can customize DEDUPE-IO to match your specific business rules, data sources, and workflow requirements.
Basic setup guidance is included. For enterprise implementations, comprehensive support and training packages are available.
DEDUPE-IO is designed for integration with various billing systems. Custom connectors can be developed based on your specific requirements.
The interface is designed for ease of use. Most AVCV team members become proficient within 1-2 days of training.
Get started in minutes with these simple steps
⚠️ DEMO VERSION
This is a Demo Version of DEDUPE-IO with dummy data for demonstration purposes only. All customer data is fictional and for testing only.
2016 or later version required [64bit]
Windows 10/11 [64bit]
2GB RAM minimum (4GB recommended)
D: drive must be available [100MB free space]
Microsoft Excel for export features
Outlook for notifications (optional)
Download DEDUPE_IO.zip (~50 MB) and extract directly to D:\ drive. This creates the complete folder structure at D:\DEDUPE_IO\.
Navigate to D:\DEDUPE_IO\ and double-click DEDUPE-IO.accde to launch the application.
Demo login credentials are displayed on the login screen for immediate access. If you want to create a new login account, you have the option to do so anytime. The application will attempt to send email notifications—if your Outlook is not configured, simply cancel the email request. Your new account will still be created successfully without breaking any code. Don't worry, the entire application will continue to run smoothly!
Begin with the Dashboard to access all modules including Risk Profiling, Customer Management, Liquidation Tracking, and Reporting systems.
Complete application package including compiled database, supporting files, and documentation
Note: Extract to D:\ drive for proper functionality. All file paths are pre-configured.
Visual overview of key features and interfaces
Secure login with role-based access control and encrypted password storage
Advanced duplicate detection across TTSL customer database
Pattern matching and advanced search for blacklisted customers
Click on any screenshot to view in full size. Use ← → arrow keys to navigate.
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