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.
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.
Laborious and difficult KYC processes are a thing of the past. It’s better to use our smart, legally-compliant solutions.
Find out about changes at your existing customers in good time – directly integrated in agree21.
We’ll be pleased to support you to meet your obligations. And you’ll have one less thing to worry about.
Discover the possibilities of data-supported fraud prevention.
More all-round security when identifying and assessing the creditworthiness of your private customers.
Use our standardised XS2A interfaces for efficient and fully-digital processes.
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.
Online. By clicking. In real-time. It couldn’t be easier.
Things change over time. So it’s important to know where you stand, including with your existing customers.