MAXIMISING CUSTOMER ACQUISITION

MINIMISING RISK

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Optimal risk management when onboarding.

Until now there might not have been any necessity to identify new customers in an application process, to check their creditworthiness or recognise fraudulent activity at an early stage. However, these factors are likely to become increasingly important in the future – especially if you act outside the basic utilities area, want to tap new business fields or use bundled products as a marketing tool for changing providers. SCHUFA offers you a range of fully digital options that help you protect yourself and your business with both private customers and corporate clients.

MINIMISE YOUR BUSINESS RISK

FOR ENERGY-RELATED SERVICES

You need to keep an eye on your risk when you offer high-quality products – such as wall boxes or photovoltaic systems. Our fully digital solutions will make minimising the risk simple, convenient and secure.

YOUR CHALLENGES IN DOING BUSINESS

WITH PRIVATE CUSTOMERS

Identify potential customers directly with digital application management.

Knowing who you have in front of you as a customer is of essential importance when it comes to ensuring a successful transaction. So identify your potential customers clearly, directly, simply and digitally.

Play safe with our credit check.

Using our automated and integrated processes you can obtain information on creditworthiness and identity quickly, simply and directly during the ordering procedure.

Avoid fraud with highly priced bundle products.

Minimise your risk if you offer highly priced bundle products and provide a smooth customer journey at the same time – using our real-time checking mechanisms.

Optimise your identification and credit checking processes during onboarding.

Customer identification processes do not have to be laborious. We can automate the entire KYC process, making it simple and secure for you.

Secure existing agreements in the event of irregular payment behaviour.

Irregular payment behaviour does not have to be a reason to terminate an account immediately. Use the options that SCHUFA offers and hold onto your existing customers.

YOUR CHALLENGES IN DOING BUSINESS

WITH CORPORATE CLIENTS

Get support in meeting your regulatory obligations with our easy-to-use digital processes.

Check new customers according to the standards of German anti-money laundering legislation – even if you don’t have to.

Avoid payment defaults when doing business with corporate clients – particularly with SMEs.

Use the strengths of SCHUFA-Wirtschaftsinformationen with freelancers and SMEs.

Identify your business partner’s beneficial owner.

Using your own interface with the transparency register, you will be able to obtain information such as the beneficial owner – available as a submodule of the KYC platform or as an API to integrate in existing processes.

Get in touch

with us

Your contact persons

Vertrieb Digital Sales

Kormoranweg 5
65201 Wiesbaden
digital-sales@schufa.de
Tel.: +49 611 9278-3000
Mo. - Do. 08 - 17 Uhr
Fr. 08 - 16 Uhr