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.
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.
We can also provide you with foreign credit reports from over 200 countries and draw on an international network of partners to do so.
Implement customer monitoring in line with regulatory requirements during the entire term of the agreement using the services from SCHUFA.
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.
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.
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.