Financial services

Banking institutions are confronted with a wave of consolidation. In order to be able to comply with the tightening of equity and liquidity requirements according to Basle III and therefore to improve their balance sheets, banks and savings banks have to improve their cost efficiency.

For banking institutions and savings banks, this means that they have to optimise their processes to grant credits and ensure a targeted development of the customer/client portfolio on the basis of detailed analyses of existing customer/client groups and potential customers/clients.

Creditreform offers various solutions for insurance companies providing private and non-private property insurance, accident insurance and life insurance:


The relevant businesses and enterprises (financial intermediaries and some other sectors) have a regulatory obligation according to the Anti-Money Laundering Ordinance, to comply with certain procedures to avoid money laundering transactions.

The ComplianceCHECK is a cost-effective tool to check the company concerned and its bodies directly in the CrediWEB and with only one click to detect possible hits in the Compliance lists.

Basler Bank
Credit Suisse
WIR Bank
Graubündner Kantonalbank
St. Galler Kantonalbank
Basler Versicherung
first caution
Mercedes Benz Financial Services
Grenke Leasing
© 2019 Schweiz. Verband Creditreform (Genossenschaft)

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