Do you want to meet your customers’ credit requirements at low risk and carry out legitimation checks as stipulated by regulators and anti-money laundering legislation? Our process excellence based on our unique database enables us to offer you fully digital, efficient processes that are optimised to meet your needs when it comes to taking over regulatory tasks on your behalf. And, of course we’ll support you with classic credit checks and in preventing fraud when conducting business with new and existing customers and natural persons as well as with your trade and corporate clients.
Increase customer convenience and thus your conversion rate. Our legitimation checks with state-of-the-art checking routines comply with German anti-money laundering legislation and are aborted by potential customers far less often than common procedures.
Discover the possibilities of data-supported fraud prevention.
Covid can influence your customers’ creditworthiness. So use the options SCHUFA offers to be able to react early if any problems arise.
Fight fraud together. Together for more security. With the SCHUFA-FraudPool we are making an important contribution to preventing losses for banks and also for consumers and the economy as a whole. Get involved too!
Identify customers and business partners quickly and reliably using your bank account – secure, quick, easy, seamless and individually adjustable to the required level of security.
Laborious, difficult KYC processes are a thing of the past. It’s far better to use our smart, legally compliant solutions.
Using your own interface with the transparency register, you’ll be able to identify information such as the beneficial owner of a company. Available as a submodule of the KYC platform or as an API to integrate in existing processes.
Almost everyone who actively takes part in economic life in Germany is in our data pool. This fact hugely increases the likelihood of quick identification and makes automated onboarding possible – for young companies and start-ups above all.