Information for telecommunications

High-quality bundled products: High purchase incentives also mean high risk.

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.

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EXPANDING THE CUSTOMER BASE

BOOSTING YOUR NEW CUSTOMER RATE.

With the access-to-account solutions from our subsidiary finAPI you’ll now have another possibility to prove the current creditworthiness of potential customers.

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YOUR CHALLENGES

FOR YOUR BUSINESS WITH PRIVATE CUSTOMERS

Identify potential customers directly in digital application management.

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.

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Play safe with our credit check.

Using our fully-automated and integrated processes you’ll receive information about creditworthiness and identity quickly and simply, directly during the order procedure.

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Secure existing agreements in the event of irregular payment behaviour.

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.

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Optimise your identification and credit checking processes during onboarding.

Customer identification processes don’t have to be laborious. We’ll automate the entire KYC process, making it simple and secure for you.

Avoid fraud with high-priced bundle products.

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.

YOUR CHALLENGES

FOR YOUR BUSINESS WITH CORPORATE CUSTOMERS

Get support in meeting your regulatory obligations from our convenient digital processes.

Check new customers according to the standards of German anti-money laundering legislation – even if you don’t have to.

Avoid payment defaults in the corporate customer business – with SMEs above all.

Use the strengths of SCHUFA-Wirtschaftsinformationen with freelancers and SMEs.

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Identify your business partner’s beneficial owner.

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.

PERFECT ONBOARDING

OPTIMISE ACCEPTANCE RATES.

High-quality bundled products: High purchase incentives also mean high risk.

EXPANDING THE CUSTOMER BASE

BOOSTING YOUR NEW CUSTOMER RATE.

With the access-to-account solutions from our subsidiary finAPI you’ll now have another possibility to prove the current creditworthiness of potential customers.

YOUR CHALLENGES

FOR YOUR BUSINESS WITH PRIVATE CUSTOMERS

Identify potential customers directly in digital application management.

Play safe with our credit check.

Secure existing agreements in the event of irregular payment behaviour.

Optimise your identification and credit checking processes during onboarding.

Avoid fraud with high-priced bundle products.

YOUR CHALLENGES

FOR YOUR BUSINESS WITH CORPORATE CUSTOMERS

Get support in meeting your regulatory obligations from our convenient digital processes.

Avoid payment defaults in the corporate customer business – with SMEs above all.

Identify your business partner’s beneficial owner.

Get in touch

with us

Vertriebssupport Handel & Dienstleistungen