Informations for cooperative banks

Selective and valid risk assessments in real-time for new and existing customers. In real-time. At the touch of a button.

Growing concentration on online banking, increasing pressure on margins and a variety of regulatory obligations result in high requirements for the credit business with private clients, natural business people and business and corporate customers. We’ll support you here with our extensive, fully digital portfolio of solutions dealing with creditworthiness, identity, fraud prevention and compliance. Facilitate quick, reasonably-priced contract closings, minimise payment defaults, prevent fraud and get support with regulatory requirements, such as KYC.

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DIGITAL COMPANY DATA FOR

EFFECTIVE RISK MANAGEMENT

Obtain credit reports directly in agree21

Seamless, digital credit reports that can be called up at any time as well as a fully integrated score. Assess the opportunities and risks involved with new and existing customers even more efficiently in the future.

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YOUR CHALLENGES

FOR YOUR BUSINESS WITH PRIVATE AND TRADE CUSTOMERS

Identify your new customers in compliance with German anti-money laundering legislation using automated data retrieval.

Laborious and difficult KYC processes are a thing of the past. It’s better to use our smart, legally-compliant solutions.

Covid can influence your customers’ creditworthiness. So check your existing customers at regular intervals as well.

Find out about changes at your
existing customers in good time –
directly integrated in agree21.

Use our simple and legally-compliant solutions to meet supervisory obligations.

We’ll be pleased to support you to meet your obligations. And you’ll have one less thing to worry about.

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Recognise fraudulent intent before it becomes fraud.

Discover the possibilities of data-supported fraud prevention.

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Get a 360˚ view of your customers.

More all-round security when identifying and assessing the creditworthiness of your private customers.

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Offer your customers a quick, convenient and fraud-proof credit application process.

Use our standardised XS2A interfaces for efficient and fully-digital processes.

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YOUR CHALLENGES

FOR YOUR BUSINESS WITH TRADE AND CORPORATE CUSTOMERS

Refine your risk assessments in the corporate customer business.

SCHUFA-Geno-Bonitätsindex was developed in collaboration with Atruvia AG and parcIT GmbH specifically for cooperative banks and will be integrated as a separate module in the VR-Rating for corporate customers in the future. This index allows cooperative banks to optimise their use of information from SCHUFA-Datenbanken. This individually adapted solution will allow more accurate forecasts to be made and much greater selectivity to be achieved. This will give you the perfect basis to assess business risks and opportunities even more efficiently in the future.

We look forward to hearing from you!

Implement an effective and lean credit-decision system.

Your benefits:

Credit reports integrated in agree21
Digitising your corporate and business customer processes
Credit reports as compressed summaries or comprehensive full reports
Unique SCHUFA-Geno-Bonitätsindex for precise, reliable and automated credit decisions
Increase selectivity in your VR-Rating corporate customers 2.0
Save process costs by expanding automated components

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Administer your corporate customers’ credit enquiries online.

Online. By clicking. In real-time.
It couldn’t be easier.

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Monitor your existing corporate customers – easily and digitally, using agree21

Things change over time. So it’s important to know where you stand, including with your existing customers.

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FULLY DIGITAL, HIGHLY EFFICIENT, SECURE.

COMPLETELY INTEGRATED IN AGREE21.

Selective and valid risk assessments in real-time for new and existing customers. In real-time. At the touch of a button.

DIGITAL COMPANY DATA FOR

EFFECTIVE RISK MANAGEMENT

Obtain credit reports directly in agree21

YOUR CHALLENGES

FOR YOUR BUSINESS WITH PRIVATE AND TRADE CUSTOMERS

Identify your new customers in compliance with German anti-money laundering legislation using automated data retrieval.

Covid can influence your customers’ creditworthiness. So check your existing customers at regular intervals as well.

Use our simple and legally-compliant solutions to meet supervisory obligations.

Recognise fraudulent intent before it becomes fraud.

Get a 360˚ view of your customers.

Offer your customers a quick, convenient and fraud-proof credit application process.

YOUR CHALLENGES

FOR YOUR BUSINESS WITH TRADE AND CORPORATE CUSTOMERS

Refine your risk assessments in the corporate customer business.

Implement an effective and lean credit-decision system.

Your benefits:

Administer your corporate customers’ credit enquiries online.

Monitor your existing corporate customers – easily and digitally, using agree21

Get in touch

with us

Vertriebssupport Banken