The requirements for you as an online retailer or payment provider are complex. Issues such as know your customer, assessing creditworthiness, fraud prevention, age verification and many additional regulatory challenges keep you busy every day. The solutions from SCHUFA offer you the highest performance throughout the entire customer lifecycle, platform-supported, seamlessly integrated in your systems and available in real-time, of course. For a convenient journey for your customers and maximum security for you.
We’ll supply you with reliable data in real-time even with high enquiry volumes. How do we do it?
Customer identification processes don’t have to be laborious. We’ll automate the entire KYC process making it simple and secure for you.
You’ll get information about creditworthiness and identity quickly and easily, directly during the order process, thanks to our fully-automated and integrated processes.
Protect yourself from fraudulent intent and at the same time guarantee a convenient customer journey for your customers using our check mechanisms in real-time.
Use the strengths of SCHUFA-Wirtschaftsinformationen with freelancers and SMEs.
Using your own interface with the transparency register, you’ll be able to identify information such as the beneficial owner. As a submodule of the KYC platform or as an API to integrate in existing processes.
Check your new customers according to the standards of German anti-money laundering legislation – even if you don’t have to.
Anyone who sells products or provides contents on the internet that are prohibited for those under the age of 18 must ensure that minors cannot gain access to them. We’ll verify the date of birth quickly and without any complications or PostIdent procedures. Our solutions can be conveniently integrated in existing age verification systems, and are sector-neutral and legally accepted. So you’ll resolve this issue and save both time and money.
Verify names, dates of birth and addresses with the access-to-account expertise of our subsidiary finAPI and the data expertise of SCHUFA. Online, quick and automated.
We’ll be pleased to advise you.