Do you want to fulfill your customers' credit requests with as little risk as possible and carry out the legitimacy checks required by the regulator and the Money Laundering Act? Thanks to our process excellence based on our unique database, we offer fully digital, efficient processes that are optimized to meet your needs and relieve you of regulatory tasks, among other things. And, of course, to support you with traditional credit checks and fraud prevention in new and existing customer business with natural persons as well as your commercial and corporate customers.
Discover the possibilities of data-based fraud prevention.
Corona has an impact on the creditworthiness of your customers. Therefore, take advantage of SCHUFA's possibilities to be able to react early if problems arise.
Together against fraud. Together for more security. With the SCHUFA FraudPool, we are making an important contribution to preventing damage to credit institutions, consumers and the economy as a whole. You too can be part of it!
Identify customers and business partners quickly and reliably via your bank account - securely, quickly, easily, without media discontinuity and individually adaptable to the required security level.
Time-consuming and difficult KYC processes are a thing of the past. Make better use of our smart, legally compliant solutions.
A dedicated interface to the transparency register allows you to determine the beneficial owner, among other things. As a sub-module of the KYC platform or as an API for integration into existing processes.