Banking & Insurances

CRIF’s solutions integrate credit and business information, decision-making models, outsourcing, software and consulting services, enabling organisations to define the direction of their strategic development, increase market share, reduce credit risk and manage their business more effectively, while lowering costs.

More than 6,300 banks and financial institutions worldwide use CRIF services to achieve growth, reduce risks, lower process costs and satisfy compliance regulations.

 

  • FINSATION

    Offer your corporate customers the services they are used to as private customers.                                                                                   FINSATION is a CRIF solution that comprehensively digitalises the previously mainly analogue credit application process and the associated data exchange. With the help of this solution, companies can transmit with just a few clicks their financial data stored with DATEV to financial institutions, and the company's tax advisor is automatically integrated into the process. The financial institutions can easily read out the data and make an objective and speedy decision on credit approval based on it.

    Find out more now!

  • KYC MORE

    KYC MORE: the B2B solution from CRIF automates KYC processes fast and in a legally compliant and targeted way.                                                                                   The purpose of the KYC process (“Know your Customer”) is to run a check on a customer before entering into a transaction to enable certain risk aspects to be assessed. CRIF supports financial institutions such as banks, leasing and factoring companies that are required to run such checks in conducting the onboarding process in a legally compliant way. Through a fully automated as-a-service platform, financial service providers can significantly accelerate the KYC process while reducing their costs. CRIF’s solution is geared towards B2B KYC processes. Having a modular design, it can map the entire process or support individual subsegments, depending on the customer’s requirements.

    Find out more now!

  • PHYON – CRIF’s Phygital Onboarding Solution

    Today, digitalisation is a decisive success factor when it comes to new customer acquisition. Customers expect to be able to make purchases or submit loan, leasing or insurance requests at any time and from anywhere.                  PHYON™, CRIF’s digital onboarding solution, digitally maps the entire customer journey from initial contact to electronic signature and greatly improves the user experience in the “phygital” (physical + digital) interaction with end customers.                                     This innovative onboarding solution allows CRIF to map the entire customer experience phygitally. From capture of ID cards and automated information capture from scanned documents, digital identity verification and applicant authentication to qualified electronic signature.

    More information