Solutions for real estate

Secure decision-making tool for potential tenants and purchasers

Today, it is more important than ever to get to know your prospects precisely before concluding a contract. Are they who they say they are? Are there any doubts about their creditworthiness? Are there any regulatory duty of care issues to comply with? We’ll be pleased to advise you on how to make your business with potential tenants, purchasers, property developers, building clients, tradesmen or architects more secure.

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MONEY LAUNDERING PREVENTION FOR REAL ESTATE AGENTS AVOID HEAVY FINES

The digital solution KYCnow will enable you to comply with anti-money laundering legislation requirements really easily and avoid heavy fines. We make KYC simple, so money laundering becomes difficult.

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YOUR CHALLENGES IN DOING BUSINESS WITH PRIVATE CUSTOMERS

Protect yourself from losses caused by rogue tenants.

In order to establish beyond doubt who your potential tenant is, it’s often not enough just to have them show you their ID. Rogue tenants like to conceal their identity, by showing forged ID, for example. By comparing their disclosures with our data, we can provide important information about whether a potential tenant actually is who they say they are.

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Before you conclude a contract, check whether your tenant can pay.

Choosing the right tenant is a real challenge! Just use SCHUFA-Auskunft to check the identity and creditworthiness of a potential tenant before signing a tenancy agreement. So you’ll be on the safe side and will protect yourself against possible rent defaults or rogue tenants. Protect yourself from losses caused by rogue tenants.

Identify tenants who move to a new unknown address.

Use the current SCHUFA database to find tenants who have moved with no forwarding address. And protect yourself from losses caused by rogue tenants in the process. New addresses from the contract partner network are uploaded into the SCHUFA database every day. Thanks to the unique SCHUFA-Gegenseitigkeitsprinzip our data pool is right up-to-date.

Your benefits

Optimum protection against rogue tenants
Sustainable improvement of your address database
Support in meeting information obligations

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YOUR CHALLENGES IN DOING BUSINESS WITH CORPORATE CLIENTS

Avoid drastic penalties by using our simple KYC process.

Using the KYCnow platform you’ll be able to meet statutory standard requirements, digitally, at reasonable cost and within a few minutes – for natural and legal persons – and will be audit-proof.

Test 30 days free-of-charge! (For IVD members only)

Obtain high-quality credit reports on property developers, tradesmen and architects.

We intelligently combine decision-relevant company and personal data so the creditworthiness and personal financial behaviour of business owners are also included when assessing a company. This allows us to create a unique lead in knowledge that will enable you to better calculate the risk in your business relationships. So with SCHUFA you’ll be able to assess property developers, tradesmen or architects particularly well.

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REDUCE THE RISK OF DEFAULTS BEFORE CONCLUDING CONTRACTS