The holistic risk management of your business partners is one of your central strategic challenges. Because the more you know about a customer or supplier, the better you can assess your business risks. Let us support you with this – comprehensively and worldwide.
With many years of experience in creditworthiness and compliance, as well as a platform-supported know-your-customer (KYC) solution, we will make business relationships as transparent for you as possible. This means that you can minimise your risk and be certain in your decisions.
Because knowledge leads to certainty and from there to success.
Compliance requirements in connection with combating money laundering and terrorism financing are continuously growing. This presents those with legal obligations, and generally every other company too, with great challenges. Because breaches of compliance rules run enormous risks.
We can offer you flexible compliance solutions to review the compliance status of your business partners. And will help you to easily meet comprehensive regulatory requirements.
Financial life is becoming increasingly digital. This also demands modern solutions for classic risk management and information available ad hoc in order to reliably review the solvency or the ability to perform of business partners worldwide.
On the basis of a unique data pool, coupled with an international partner network and outstanding scoring expertise, we will provide you with comprehensive support when carrying out credit checks of corporate clients. With tailored forecasts and sound financial information in real time – nationally and globally.
Whether industry, trade, services – today companies and institutions from all sectors are increasingly subject to regulatory requirements and continuously tighter compliance rules. And are seeing themselves confronted with risks that go well beyond a classic credit check.
What we offer here: Thanks to the innovative all-in-one platform from the SCHUFA subsidiary ClariLab, you can retrieve all the relevant compliance and credit information directly online and integrate these in your system landscape via an interface. And completely automate your risk management or KYC process while doing so. There is a wide range of modules available for the most different requirements:
With 1.128 billion items of data on 6.3 million companies and 68.7 million people, we have Germany’s largest pool of risk-relevant information. And this puts us in a position to include the payment experiences of business owners when assessing companies. That makes particularly precise credit forecasts possible.
Our core competence is in linking and aggregating decision-relevant data − at high speed and using innovative algorithms. With the aim of providing you with meaningful information and reliable forecasts. And we can guarantee a high degree of topicality and quality thanks to highly performant digital processes.
SCHUFA’s corporate clients also benefit from valid financial information at international level and are also able to make sound decisions in their foreign business as a result. Whether creditworthiness, compliance or holistic know-your-customer processes – we will also provide you with comprehensive cross-border data from one source.