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.
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.
Using our automated and integrated processes you can obtain information on creditworthiness and identity quickly, simply and directly during the ordering procedure.
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.
Customer identification processes do not have to be laborious. We can automate the entire KYC process, making it simple and secure for you.
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.
Check new customers according to the standards of German anti-money laundering legislation – even if you don’t have to.
Use the strengths of SCHUFA-Wirtschaftsinformationen with freelancers and SMEs.
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.