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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.

ACT KYC-COMPLIANT AND

AVOID MONEY-LAUNDERING

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

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.

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.

How we can help you in your business with companies.

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

Get in touch with us

Your contact persons

Vertrieb Digital Sales

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