What if you could integrate your credit agency fully digitally in the future and obtain services completely automatically? Our comprehensive and reliable information for identifying and evaluating your business partners will help you minimize risk, prevent fraud and meet regulatory obligations.

We provide you with the depth of information you need with regard to your risk. Whether basic data for a quick assessment or comprehensive information.

We also provide you with international information from over 200 countries and have access to an international partner network.

Implement customer monitoring in accordance with your regulatory requirements for the entire term of the contract with SCHUFA services.

Use the smart application route with case-closing risk assessment - digital, fully automated and international. Including final risk decision on lessee, object and supplier.

Check all persons to be identified in a corporate network, including the beneficial owners, against international PEP and sanctions lists as well as watch and blacklists.

Find the right balance between closing a deal and fraud prevention and increase your acceptance rate by minimizing the risk of fraud. For example, use property data during the financing process within your system to check whether financing is already available from another participating credit institution or a leasing company. As only property data and not personal data is checked, there are no data protection concerns.

Our free webinars offer you highly topical and innovative topics in an interactive and compact form.