Do you want to fulfill your customers’ credit requests with as little risk as possible and conduct identity verification checks as required by the regulator and the Anti-Money Laundering Act? Thanks to our process excellence, which is based on our unique database, we offer fully digital, efficient processes optimized for your needs to relieve you of regulatory tasks, among other things. And, of course, to support you with traditional credit checks as well as fraud prevention in both new and existing customer business involving individuals, as well as your commercial and corporate clients.
Discover the possibilities of data-driven fraud prevention.
The coronavirus pandemic is affecting your customers' creditworthiness. Take advantage of the tools offered by SCHUFA so you can respond promptly if problems arise.
Working Together Against Fraud. Working Together for Greater Security. Through the SCHUFA FraudPool, we are making an important contribution to preventing harm to financial institutions, as well as to consumers and the economy as a whole. Join us!
Identify customers and business partners quickly and reliably using your bank account—securely, quickly, easily, without switching between different media, and with the ability to customize the process to the required security level.
Cumbersome and difficult KYC processes are a thing of the past. Take advantage of our smart, compliant solutions instead.
Through a dedicated interface to the transparency registry, you can, among other things, identify the beneficial owner. Available as a submodule of the KYC platform or as an API for integration into existing processes.
Insights into the topics that are shaping your industry.