Whereas there used to be a clear distinction between retail and corporate customers, the lines are increasingly blurring, making risk management and regulatory compliance more complex. Credit checks, identification processes, fraud prevention, and reputational risk management need to be addressed and should ideally be fully automated and seamlessly integrated into existing systems. Talk to us—we’d be happy to show you how we can support you.
Check the creditworthiness of your new customers while simultaneously meeting the requirements of the Money Laundering Act (GwG) through a fully automated application process. Process-optimized, platform-based, and high-performance—both nationally and globally.
Take advantage of the power of SCHUFA business information for freelancers and small and medium-sized businesses.
Access decision-making and risk-related business information cost-effectively, in real time, fully automated, and using Germany’s largest data pool of credit-related information.
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.
Protect yourself against fraudulent activity while ensuring a seamless customer journey for your customers with our real-time verification mechanisms.
Screen your new customers according to GWG standards, even if you are not required to do so. With a fully automated process—flexible enough to be used as a complete solution or on a modular basis.
Learn how FLEETCOR was able to optimize data quality and conversion rates by integrating credit reports into its in-house risk management system and by monitoring business partners.
Mercateo receives an automated credit rating based on validated information from Germany's largest data pool of credit-related information. The company has been able to significantly reduce its default rate and can optimally manage credit limits and payment terms.
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