This module provides all necessary master data as well as the beneficial owners (Ultimate Beneficial Owner). Risk aspects such as industry or country are taken into account here. Also included: Detailed information on the legal representatives as well as the beneficial owners. Investigation terminations are also displayed in the master data.
SCHUFA full, compact and short reports at a glance
The depth of information required depends largely on the particular business transaction. Depending on your information needs, you can choose between short, compact and full reports. In this way, you always receive the right information content.
Automated transparency register process
Our connection to the transparency register saves you time through automatic reconciliation and reporting as well as the collective invoice function. Any changes to the transparency register or the law are taken into account in the platform.