creditPass® allows access to all the credit agencies and data sources for a credit check and ensures top security against fraudsters . In addition to credit checks we offer services like accounts CRLs in SEPA-Direct Debit , credit card verification, GeoIP for fraud prevention / fraud management , compliance checks for legislative compliance against money laundering and terrorism , as well as the operation of customer-specific blacklists.
Direct debits can be fully automated and easily handled directly through the creditPass platform or partner systems. Booking lists of network operators enable auditable allocation of payments . Innovative additional services ( see below ) expand the range of creditPass®.
Please click on the corresponding area to find out more and contact us if interested via the contact form or just call us – we will help you!