What is a Credit Check?
Recognise non-solvent customers in advance
Your business success is determined to a great degree by the quality of your customer relationships. The ability to recognise both risky and promising customers and design business relationships accordingly is essential for optimising your business results. Credit checks give you a holistic assessment of the solvency and creditworthiness of customers based on comprehensive data, from personal data to bank details, whether your customers are potential buyers, tenants or apply for a mortgage or loan. A credit check is therefore the basis for deciding which customer relationships should be developed and on which terms and conditions.
What are the advantages of a Credit Check?
Protect risky payment methods
Offer your customers popular payment methods such as purchase on account, SEPA direct debit and instalment payments.
Our Credit Check solutions
Modular and flexible
Which credit information is required and at what depth and in which combination will significantly depend on your business model. We provide you with individualised solutions for credit checks that suit your business and your requirements, from a simple credit check to credit scores and even individual scorecard development.
With their unique combination of public and exclusive data, our databases form the basis for holistic credit risk management.
Our credit scoring provides you with information on how to assess your customers throughout the entire lifecycle, from acquisition to winding-up, and supports you in your credit decisions.
With a credit report, you get all the important credit data and credit scores of your potential and current customers for an individual assessment of credit risk.
Bank Account Check
Increase the security of payment by direct debit for your company by checking bank accounts for open direct debit chargebacks, by identifying public bank accounts and by validating bank data.
Digital Account Check
A digital view of the applicant's account, with real-time verification of relevant data and documents, means credit decision making is simple and fast.
Our success stories
Digital Account Check
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