The requirements for you as an online merchant or payment provider are complex: Issues such as Know Your Customer, credit assessment, fraud prevention, age verification, data protection, and many other regulatory challenges are part of your daily routine. SCHUFA’s solutions offer you top performance throughout the entire customer lifecycle—platform-based, seamlessly integrated into your systems, and, of course, available in real time. This ensures a seamless customer journey for your customers and maximum security for you.
Effective immediately, we are offering you the option to secure your high-risk payment methods by conducting a credit check on your customers via a plugin.
Get information about your new customer right at checkout.
You can quickly and easily obtain credit and identity information directly during the ordering process thanks to our fully automated and integrated processes. This is also possible via a plugin in your online store.
Protect yourself against fraudulent activity while ensuring a seamless customer journey for your customers with our real-time verification mechanisms.
Take advantage of the power of SCHUFA business information for freelancers and small and medium-sized enterprises.
Through a dedicated interface to the Transparency Register, you can, among other things, identify the beneficial owner. Available as a submodule of the KYCnow platform or as an API for integration into existing processes.
Screen your new customers in accordance with the GwG standards—even if you are not required to do so.
Anyone who sells products or provides content online that is prohibited for minors under the age of 18 must ensure that minors cannot access it. We verify the date of birth easily, quickly, and without the PostIdent procedure. Our solutions can be easily integrated into existing age verification systems, are industry-neutral, and are legally compliant. This allows you to resolve the issue in a way that saves both time and money.
Use our partner finAPI’s “Access-to-Account” capabilities and SCHUFA’s data expertise to verify names, dates of birth, and addresses. Online, quickly, and automatically.
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