Retail& Industry

Outstanding performance for your business with private customers and corporate clients.

Where there used to be a clear separation between private customers and corporate clients, the boundaries are becoming increasingly blurred, making risk management and compliance with regulatory obligations more complex. Credit checks, identification processes, avoiding fraud and reputational risks need to be depicted and should ideally run fully automatically and be integrated completely in existing systems. Get in touch with us and we’ll be pleased to point out where we can support you.

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AVOID REPUTATIONAL RISKS

AND DRASTIC PENALTIES

Check the creditworthiness of your new customers and at the same time meet the requirements set out in the German Anti-Money Laundering Act (Geldwäschegesetz, GwG) in a fully automated application route. Process-optimised, platform-supported and with high performance, both nationally and globally.

Know Your Customer

YOUR CHALLENGES

IN RETAIL AND INDUSTRY

Obtain a high degree of selectivity for strong, small-scale owner-managed companies.

Benefit from the strengths of SCHUFA-Wirtschaftsinformationen when doing business with freelancers and SMEs.

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Identify your customer’s or your business partner’s beneficial owner.

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

Surprise your auditor – carry out onboarding processes as per KYC standards.

Check your new customers according to the standards of German anti-money laundering legislation, even if you don’t have to. With a fully automated process – that can be used either flexibly as a complete solution or in modules.

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Automate the credit checks in your B2B web shop.

Reliably assess companies using credit reports from SCHUFA – from DAX-listed companies down to small trading businesses.
Purchase your decision-making and risk-relevant financial information at a reasonable price, in real time, fully automatically and with the help of the largest data pool of credit-relevant information in Germany.

Interested? Get in touch!

Minimise the risk of fraudulent inducement to contract or data manipulation.

Protect yourself from fraudulent intent and at the same time guarantee a pleasant journey for your customers using our real-time checking mechanisms.

RISK MANAGEMENT AND COMPLIANCE

PROCESS-OPTIMISED AND FULLY DIGITISED