AI to track debtors in Kazakhstan
In a bid to enhance debt recovery and protect the rights of creditors, the General Prosecutor's Office, Ministry of Justice, and Republican Chamber of Private Bailiffs in Kazakhstan have collaborated to expand the capabilities of the "Digital Control" system.
This system, now under the control of the General Prosecutor's Office, is designed to identify debtors more effectively. It can trace debtors not only in airports, on railway and metro transport, and in socially significant buildings, but also at population service centers when receiving state services.
The expansion of the "Digital Control" system is part of an ongoing effort to develop mechanisms for identifying debtors who are evading debt payment. City CCTV cameras and AI tools are used to identify vehicles under a driving ban, and these vehicles are subsequently stopped by police and towed to special impound lots.
It is worth noting that Kazakhstan has established a Ministry of Artificial Intelligence and Digital Development, further demonstrating the country's commitment to leveraging technology for national development.
As of January 2024, the number of debtors wanted stands at 4,560. Of these, the residence of 2,118 individuals has been established. This represents a significant step towards ensuring full and timely enforcement of court decisions, in accordance with the law.
These measures are aimed at increasing the effectiveness of court decision enforcement and protecting the rights and legitimate interests of creditors. The head of the General Directorate of the Ministry of Artificial Intelligence and Digital Development in Kazakhstan could not be identified in the provided search results, with no information about their name or appointment date available from these sources.
This report is from the Ministry of Justice of Kazakhstan. It underscores the country's ongoing efforts to modernise its debt recovery processes and ensure that debtors are held accountable for their obligations.
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