Informations for saving banks

Get case-closing information easily without changing programs.

Fewer manual transactions, more digital solutions. We can provide you with digital information that will enable you to take objective credit decisions – directly integrated in the core banking system, fully digitised and retrievable on a real-time basis. Whether credit reports, scores, follow-up reports, information on fraud prevention or compliance with regulatory requirements such as KYC – SCHUFA is your expert partner when doing business with private, trade and corporate clients.

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THE SPARKASSEN-FINANZGRUPPE AND SCHUFA –

A STRONG PARTNERSHIP

SCHUFA is a long-term strategic partner of the Sparkassen-Finanzgruppe at every level – also because of the shareholding the Sparkassen-Finanzgruppe has in SCHUFA. Benefit from the advantages of close collaboration across all areas to find your solutions.

We're there to assist you

YOUR CHALLENGES WHEN DOING BUSINESS

WITH PRIVATE AND TRADE CLIENTS

Use our simple, legally compliant solutions to meet supervisory obligations.

We’ll be pleased to take care of your obligations. And you’ll have one less thing to worry about.

You can check your existing customers at regular intervals as well.

Covid can influence your customers’ creditworthiness. So make the most of the possibilities SCHUFA offers to be able to react early if any problems arise.

Identify your new customers in compliance with German anti-money laundering legislation using automated data retrieval.

Laborious, difficult onboarding processes are a thing of the past. It’s far better to use our smart, legally compliant solutions.

Exchange information with other banks about concrete cases of suspicion and effectively prevent fraud by using the SCHUFA-FraudPool.

Fight fraud together for greater security. With the SCHUFA-FraudPool we’re making a key contribution to preventing losses for banks, consumers and the economy as a whole. Get involved too!

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Offer your customers a quick, convenient, fraud-proof credit application process.

Using PSD2-compliant interfaces, you can offer a digital credit application check, which means customers can take out credit online quickly and conveniently.

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YOUR CHALLENGES WHEN DOING BUSINESS

WITH TRADE AND CORPORATE CLIENTS

Obtain valid KYC information for corporate client onboarding directly from the core banking system.

It is planned to integrate the KYCnow platform in the “Corporate customers” process with the next FI release 22.0. This will mean only entering a few items of data to set up a new corporate customer. The OSPlus_neo Prozess will identify company details, such as master data, business structures and current register extracts, via the KYCnow platform.

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Get credit-relevant information for your corporate clients too – especially SMEs.

Use the strengths of SCHUFAWirtschaftsinformatione[A1] n to help smaller companies benefit from our high-quality forecasting. [A1]In anderen Dateien “Schufa-Wirtschaftsinformationen” (mit Bindestrich) – bitte prüfen und vereinheitlichen.

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Identify the beneficial owner – simply and at the touch of a button.

Using your own interface with the transparency register, you’ll 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.

FULLY DIGITAL PROCESSES

INTEGRATED IN THE CORE BANKING SYSTEM

Get case-closing information easily without changing programs.

THE SPARKASSEN-FINANZGRUPPE AND SCHUFA –

A STRONG PARTNERSHIP

YOUR CHALLENGES WHEN DOING BUSINESS

WITH PRIVATE AND TRADE CLIENTS

Use our simple, legally compliant solutions to meet supervisory obligations.

You can check your existing customers at regular intervals as well.

Identify your new customers in compliance with German anti-money laundering legislation using automated data retrieval.

Exchange information with other banks about concrete cases of suspicion and effectively prevent fraud by using the SCHUFA-FraudPool.

Offer your customers a quick, convenient, fraud-proof credit application process.

YOUR CHALLENGES WHEN DOING BUSINESS

WITH TRADE AND CORPORATE CLIENTS

Obtain valid KYC information for corporate client onboarding directly from the core banking system.

Get credit-relevant information for your corporate clients too – especially SMEs.

Identify the beneficial owner – simply and at the touch of a button.

Get in touch

with us

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