Effective risk management is a key strategic challenge for companies—especially in B2B business. And due to increasing regulatory requirements, it now calls for a holistic approach that goes far beyond a traditional credit check of business partners.
Our portfolio of corporate data solutions is therefore as diverse as our customers’ needs. Whether it’s creditworthiness, compliance, or KYC: With our digital, platform-based solutions, we ensure maximum transparency in your B2B business and enable you to make sound business decisions. For successful risk management at every level.
In the wake of globalization and digitalization, it is crucial to quickly and reliably assess the payment and delivery capabilities of business partners worldwide. We support you in this process with credit-related information and in-depth business intelligence in real time—both nationally and internationally.
Based on your risk profile, you decide how much detail you need: from basic data for a quick risk assessment to comprehensive information for complex, high-risk transactions. You’ll receive well-founded decision-making tools, clearly structured and presented in a concise format—providing a reliable foundation for your business decisions.
Legal requirements for combating money laundering, white-collar crime, and terrorist financing are becoming increasingly stringent. In addition, there are other regulated areas of activity, such as those covered by the European Green Deal. As a result, companies face growing challenges and risk fines and reputational damage if they fail to meet their compliance obligations.
We support you with our many years of regulatory expertise and scalable compliance solutions—from meeting anti-money laundering requirements to automating your KYC processes and establishing transparent ESG reporting.
Banks, financial service providers, and other companies subject to the Money Laundering Act (GwG) must now meet increasingly stringent requirements. These include the precise identification and comprehensive verification of business partners in accordance with the Know-Your-Customer (KYC) principle.
With KYCnow, you can fulfill your KYC obligations in record time—digitally, efficiently, and in compliance with the law. The platform provides you with all KYC-related data for your verification processes at the click of a button and adapts flexibly to your requirements. Thanks to its modular design, you can choose exactly the features you need—from basic verification, including the identification of beneficial owners, to specialized modules such as sanctions list checks, name screening, or continuous monitoring.
Watch our promotional video to learn how we provide targeted support for the wide range of challenges you face in B2B risk management—with digital solutions in the areas of creditworthiness, compliance, and KYC. Watch the video now to learn more!
Take advantage of our events to exchange ideas with experts on current challenges in the B2B sector and to network in a targeted manner.
Our free webinars offer you practical insights into relevant topics related to risk management and regulatory compliance—concise, interactive, and industry-specific.