The requirements for you as an online merchant or payment provider are complex: topics such as Know Your Customer, credit assessment, fraud prevention, age verification, data protection and many other regulatory challenges keep you busy every day. SCHUFA's solutions offer you maximum performance throughout the entire customer lifecycle, platform-supported, seamlessly integrated into your systems and, of course, available in real time. For a convenient customer journey for your customers and maximum security for you.
We now offer you the option of securing your insecure payment methods with a credit check of your customers carried out via a plug-in.
Receive information about your new customer directly at check-out.
You receive information on creditworthiness and identity quickly and easily directly during the ordering process thanks to our fully automated and integrated processes. Also possible via plug-in in your webshop.
Protect yourself from fraudulent intentions while ensuring a convenient customer journey for your customers with our real-time verification mechanisms.
Take advantage of the strength of SCHUFA business information for freelancers and SMEs.
A dedicated interface to the transparency register allows you to determine the beneficial owner, among other things. As a sub-module of the KYCnow platform or as an API for integration into existing processes.
Check your new customers in accordance with the AMLA standards - even if you are not obliged to do so.
Anyone who sells products on the Internet or provides content that is prohibited for young people under the age of 18 must ensure that minors cannot access it. We verify the date of birth easily, quickly and without PostIdent procedures. Our solutions are easy to integrate into existing age verification systems, industry-neutral and legally accepted. You have thus solved the issue in a time and cost-saving manner.
Verify your name, date of birth and address with the access-to-account expertise of our partner finAPI and the data expertise of SCHUFA. Online, fast and automated.
Take a look at our webinar overview and register today.