TAKE OPPORTUNITIES, MINIMISE RISKS.

MEET REGULATORY REQUIREMENTS.

Balls, sclae balance risk and chance

Successful risk management is holistic risk management.

The requirements are extensive. Individual customer wishes have to be met, a convenient customer journey has to be offered, and your own business has to be organised efficiently and appropriately for the risk. Increasingly stricter regulatory requirements also have to be met. We’ll support you in your business with private and commercial customers with a variety of solutions over the entire customer life cycle.

Get in touch now

ACT KYC-COMPLIANT AND

AVOID MONEY-LAUNDERING

Update your KYC File completely independently and continuously check your sanctions lists.

Find out more

PERFECTLY POSITIONED FOR THE EU-TAXONOMY REGULATION

Implement upcoming processes easily and quickly with the SCHUFA ESG Solution. Use the synergies of our solution.

OUR SERVICE AREAS

FOR YOUR CHALLENGES

OUTSTANDING EXPERTISE

FOR YOUR SECTOR

eCommerce & payment, alcohol and tobacco shops

Find out more about our expertise and services in eCommerce & payment, as well as with alcohol and tobacco shops.

Services for your sector

FOR SUCCESSFUL BUSINESS WITH

PRIVATE INDIVIDUALS AND COMPANIES

How we can help you in your business with private individuals.

Benefit from the market leader in the provision of credit-relevant data about natural persons and our incomparable scoring expertise.

To the B2C area

How we can help you in your business with companies.

Get support for holistic risk management of your business partners – comprehensive and worldwide.

To the B2B area

Get in touch

with us

Your contact persons

Vertrieb Digital Sales

Kormoranweg 5
65201 Wiesbaden
digital-sales@schufa.de
Tel.: +49 611 9278-0
Email
Call
Mo. - Do. 08 - 17 Uhr
Fr. 08 - 16 Uhr