Optimised handling of credit decisions through an integrated solution
With Bisnode solutions you have the possibility to screen your own customer directory for politically exposed persons and hits on sanctions lists. Your customers will then be identified based on these parameters, for example, when customers are admitted and their creditworthiness is also checked. In this way the compliance screening during the registration of new customers is a matter of course. However, it can also be used for the daily review of the existing customer portfolio. Thanks to compliance screening on the basis of real-time updates, you can ensure that your customer data is always current and relevant.