Bundled products offer a strong incentive to close a deal – but also to fraudulent activities. So it’s all the more important to identify customers quickly, easily and securely during the application process, check their creditworthiness and recognise signs of fraudulent activities. SCHUFA will help you to put your business with private and corporate customers on a secure footing. There for you easily and conveniently, with full digital integration in your processes and with solutions for the entire customer life cycle.
Knowing who you have in front of you as a customer is of essential importance to ensure that a successful transaction will be the result. So identify your potential customers clearly – directly, simply and digitally.
Using our fully-automated and integrated processes you’ll receive information about creditworthiness and identity quickly and simply, directly during the order procedure.
Irregular payment behaviour doesn’t have to be a reason to terminate an account immediately. Use the possibilities offered by SCHUFA and hold onto your existing customers.
Customer identification processes don’t have to be laborious. We’ll automate the entire KYC process, making it simple and secure for you.
Minimise your risk if you offer high-priced bundle products. And provide a convenient customer journey for your customers at the same time – thanks to our real-time checking mechanisms.
Check new customers according to the standards of German anti-money laundering legislation – even if you don’t have to.
Use the strengths of SCHUFA-Wirtschaftsinformationen with freelancers and SMEs.
Using your own interface with the transparency register, you’ll be able to identify information such as the beneficial owner. As a submodule of the KYC platform or as an API to integrate in existing processes.