creditPass® enables access to all credit agencies and data sources for a credit check and ensures top security against payment defaults. In addition to creditworthiness information, other services such as account blacklists for SEPA direct debit schemes (SEPA ELV), credit card checks, GeoIP for fraud prevention / fraud management, compliance checks to comply with legal requirements against money laundering and terrorism, as well as the operation of customer-specific blacklists are available. SEPA ELV direct debits can be processed easily and fully automatically directly via the creditPass platform or via partner systems. The network operator’s booking lists enable the audit-proof allocation of payments. Innovative additional services (see below) expand the spectrum of creditPass®.
Please click on the relevant area to find out more or contact us if you are interested in the contact form or give us a call – we will be happy to advise you!
