Whether in B2C or B2B business, successful risk management means keeping track of opportunities and risks in your business relationships while complying with regulatory requirements—throughout the entire customer lifecycle. For many companies, however, this is a balancing act.
SCHUFA supports you with digital solutions that cover key risk areas—from creditworthiness and regulatory compliance to fraud prevention and identification. This provides you with a reliable foundation for incorporating all relevant risk factors into your business decisions.
Our credit assessment solutions provide you with accurate, real-time information about the payment history and financial standing of individuals and businesses. This helps you reduce the risk of non-payment and make decisions based on solid data.
Regulatory compliance is becoming an increasingly important focus for companies. Whether it’s the Anti-Money Laundering Act (GwG) or Know Your Customer (KYC) requirements—with our compliance solutions, you can efficiently meet regulatory requirements, prevent sanctions, and protect your company’s reputation in the long term.
Fraud risks are rising steadily, particularly in the online and credit sectors. With our solutions, you can detect suspicious patterns early on, minimize financial losses, and protect your company from reputational damage.
Identity verification is essential, especially in anonymous online business, to prevent fraud and comply with legal requirements—without interrupting the customer journey. We offer solutions tailored to your needs.
Whether it's banking, insurance, telecommunications, energy, or retail—every industry has its own specific requirements. We offer the right solutions for each.
Compelling Success Stories: Learn how companies and financial institutions are putting our solutions to use in practice—and successfully overcoming challenges as a result.
Expertise You Can Trust
With nearly 100 years of experience, SCHUFA is the leading provider of credit reporting and information services in Germany—well-established, objective, and reliable.
Maximum transparency through up-to-date data
Our unique pool of objective, risk-related data provides comprehensive insights. This enables you to make informed decisions and optimally safeguard your business.
Top-notch data. Top-notch performance.
Using powerful analytics tools, we process approximately 170 million requests annually in real time—thereby laying the foundation for efficient processes and secure business transactions.