Good to know whom you’re dealing with...
It all pivots on the customer master data. Ultimately, their quality and completeness are crucial for the success of your client relationship.
Product overview "Germany, Austria, Luxemburg”
Customer intelligence is a key corporate asset.
Update you business partner master data and enrich the information in your customer database. Creditreform’s Compact Company Info gives you high-quality, up-to-date details about your business partners.
Creditreform’s VerflechtungsInfo (Plus) lets you identify group risks as well as new potential for your sales endeavors. It gives you data on your business partners’, customers’ and principals’ corporate structures, shareholders and shareholdings: Who own what? Who pulls the strings? Where do the risks and opportunities lie? Creditreform Verflechtungsinfo delivers the answers.
The German Anti-Money-Laundering Optimization Act of December 22, 2011 concretizes the due diligence obligations affecting the financial industry, as well as especially the liberal professions and non-financial-sector occupational groups. The necessary processes are resource intensive and time consuming. Creditreform’s WB-Info helps you determine the beneficial owner – simply and in an audit-compliant manner.