Einfache Sprache

Fully automised interfaces optimised digital process

wooden cubes with checkmarks

Increase matching rates. Reduce processing times.

What would it be like if you could integrate your credit bureau fully digitally in future and procure services fully automatically? The comprehensive, robust information we provide to identify and assess your business partners will help you minimise risk, prevent fraud and meet regulatory obligations.

Transpareny register extract – Reference and follow-up processes via interface

Organise your compliance processes more efficiently and effectively and, in addition to transparency register extracts, procure comparison and possible discrepancy reports at the same time.

You challenges in the leasing sector

Check your business risk with corporate clients – immediately and selectively.

We’ll supply you with the depth of information you need in line with your risk – whether it’s basic data for a quick assessment or fully comprehensive information.

Get valid credit information worldwide – from one source.

We can also provide you with foreign credit reports from over 200 countries and draw on an international network of partners to do so.

Keep an eye on your customers throughout the entire term of the agreement as well.

Implement customer monitoring in line with regulatory requirements during the entire term of the agreement using the services from SCHUFA.

Meet regulatory requirements for corporate client onboarding with one click – including across borders.

Use the smart application route with case-closing risk assessments – digital, fully automatic and international. Including a final risk decision for lessees, properties and suppliers.

Monitor national and international PEP, sanctions, watch lists and blacklists at the touch of a button.

Check all the people you need to identify who are affiliated to a company, including the beneficial owner, against international PEP and sanctions lists as well as watch lists and blacklists.

Prevent pro forma, double or multiple financing.

Find a skilful balance between closing business and preventing fraud and increase your acceptance rate by minimising the risk of fraud. For example, based on property in your systems, during the financing process you can check whether financing is already being provided by a different participating bank or leasing company. As only property data is checked and not personal data, there are no data protection concerns of any kind.

Get in touch with us

Your contact persons

Vertriebssupport Banken

Kormoranweg 5
65201 Wiesbaden
Tel.: +49 611 9278-1000
Mo. - Do. 08 - 17 Uhr
Fr. 08 - 16 Uhr