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SECURITY WHEN CHECKING IDENTITY. WITHOUT DISRUPTING THE CUSTOMER JOURNEY.

blue digital fingerprint

A checked identity forms the basis of every business relationship.

Knowing whether my customer really is who they say they are is essential in today’s business life. Especially in the anonymous online business. We’ll support you – whether to prevent fraud, comply with statutory regulations or plainly and simply to optimise processes and reduce expenses.

GWG-COMPLIANT IDENTIFICATION PROCESS FOR YOUR PRIVATE CUSTOMERS.

Reduce the abort rate in your customer journey by using qualified electronic signatures.

Offer you customers a really seamless application path, without having to print out and scan signed forms. Consumers authenticate and identify themselves with a qualified electronic signature (QES). Simply, seamlessly and available 24/7.

YOUR CHALLENGES WITH IDENTITY.

Meet anti-money laundering obligations according to the law.

Act in accordance with EU anti-money laundering directives– even if you don’t have to. We can offer you fully-digital, automated compliance processes that will make it convenient for your customers and easy for you.

Smart and quick customer onboarding.

Identify your (new) customers fully digitally, legally and procedurally compliant, as cost efficiently as possible but absolutely customer-friendly with no media breaks.

Effective protection of minors.

Anyone who sells products or provides content on the internet that is prohibited for youths under the age of 18 must ensure that minors have no access to these. We verify dates of birth simply, quickly and with no PostIdent procedure. Our solutions can be conveniently integrated in existing age verification systems, and are both branch-neutral and legally accepted. So you’ll resolve this issue while saving time and money.

Customer journey according to the one-stop shop principle.

What would it be like if the services for the numerous requirements of onboarding processes were combined with each other and extensive services – from credit ratings and fraud prevention, as well as identification up to authentication – could be sourced from a neutral integration platform via one interface?

SECURE AND CONVENIENT IDENTIFICATION USING XS2A-BASED SOLUTIONS.

finAPI, a subsidiary of SCHUFA, enables secure access to 58 million end customer accounts at present using the REST-API platform.

Get in touch with us

Your contact persons

Vertrieb Digital Sales

Kormoranweg 5
65201 Wiesbaden
digital-sales@schufa.de
Tel.: +49 611 9278-3000
Mo. - Do. 08 - 17 Uhr
Fr. 08 - 16 Uhr