ProductsBanking · Regulatory

e-Haciz

Handle attachment notices from four public institutions on one platform.

INSTITUTION PACKAGEPARSERESPONSE PACKAGE

e-Haciz automatically receives notice packages from public institutions, parses them and connects them to the bank's core system. It gathers account, block, asset and pension data to build the response package sent back to the institution. This removes manual operation and the compliance risk that comes with it.

Four institutions, one integration

Revenue Administration, Customs, the Savings Deposit Insurance Fund and Social Security are managed through a single platform.

Automated package processing

Incoming packages are received, parsed and written to the database, with package state visible at every step.

Full asset coverage

Beyond TRY accounts, it covers foreign currency, gold, equities and funds as well as social security pension accounts.

Auditable architecture

DMZ and internal network separation, symmetric encryption, e-signature integration and centralised log management.

Flow

Package lifecycle

01

Package received

The notice package arrives from the institution's service through the external service in the DMZ layer.

02

Package stored

The package moves into the internal network, its content hash verified and stored in the file repository.

03

Package extracted

The package is opened and its transaction items prepared for parsing.

04

Parsed

Items are written to the database; customer, account and amount matching is performed.

05

Response package built

Account, block, asset and pension data are collected into the package sent back to the institution.

Integrated institutions

Each institution connects through its own service contract.

  • GİBRevenue Administration
  • GTBMinistry of Trade / Customs
  • TMSFSavings Deposit Insurance Fund
  • SGKSocial Security Institution

Data covered

  • Account and IBAN level blocksAttached amount, broken down by branch and account type
  • AssetsCurrency, gold, equities and funds with standard unit codes
  • Other rights and claimsPledges, court measures, assignments and prior attachments with priority handling
  • Pension accountsCivil service, self-employed, employee, widow and orphan pensions
Outcomes
Manual operation eliminatedStatutory deadlines metAudit-ready recordsLower risk of incorrect blocks
Technical properties
DMZ + internal splitE-signatureSymmetric encryptionCentralised loggingCore banking integration
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