Today, it’s more important than ever to get to know your prospective clients thoroughly before signing a contract. Are they who they claim to be? Are there any concerns regarding their creditworthiness? Do you need to comply with regulatory due diligence requirements? We’d be happy to advise you on how to make your business dealings with prospective tenants, buyers, developers, building owners, contractors, or architects more secure.
With the KYCnow digital solution, you can easily comply with AML requirements and avoid fines. We make KYC simple so that money laundering becomes difficult.
To determine beyond a doubt who your potential tenant is, it’s often not enough to simply ask to see an ID card. Rent dodgers often try to conceal their identity, for example, by presenting a forged ID card. By cross-checking this information with our database, we can provide important insights into whether a prospective tenant is actually who they claim to be.
Choosing the right tenant is a real challenge! To verify a prospective tenant’s identity and creditworthiness before signing the lease, simply use the SCHUFA credit report. This way, you play it safe and protect yourself from potential rent defaults or “rent nomads.” Protect yourself from damage caused by “rent nomads.”
Use SCHUFA’s up-to-date database to, for example, track down tenants who have moved without leaving a trace. This will help protect you from losses caused by “rent nomads.” New addresses from our network of contractual partners are added to the SCHUFA database daily. Thanks to SCHUFA’s unique reciprocity principle, our data pool is highly up-to-date.
Your Benefits
- Optimal Protection Against Rent Dodgers
- Sustainable Improvement of Your Address Database
- Support in Complying with Disclosure Requirements
With the KYCnow platform, you can meet standard legal requirements—for both individuals and legal entities—in a cost-effective, digital manner and within just a few minutes, all while ensuring audit compliance.
We intelligently combine business and personal data relevant to decision-making so that the creditworthiness and personal financial behavior of business owners are factored into the assessment of the company. This gives you a unique competitive edge in knowledge, enabling you to better assess risks in your business relationships. As a result, SCHUFA is particularly well-suited to help you evaluate real estate developers, tradespeople, or architects.
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