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. Find out more
Energy utilities Find out more about our expertise and services in the energy utilities sector. Services 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
Receivables Management Find out more about our expertise and services in receivables management. To the receivables management sector page
Cooperative banks Find out more about our expertise and services with cooperative banks. Services for your sector
Commercial banks Find out more about our expertise and services in the commercial banking sector. Services for your sector
Retail & Industry Find out more about our expertise and services in retail & industry. Services for your sector
Savings banks Find out more about our expertise and services with savings banks. Services for your sector
Telecommunications Find out more about our expertise and services in telecommunications. Services for your sector
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 565201 Wiesbaden digital-sales@schufa.de Tel.: +49 611 9278-0 Email Call Mo. - Do. 08 - 17 Uhr Fr. 08 - 16 Uhr
