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 – the effective way to know your customers before you deliver

Do you feel uneasy with purchasers in Germany, Switzerland or Austria? – We’ll make you secure and calm in fifteen minutes.

When a new customer orders from abroad, there is some reason for feeling insecure, if you do not deliver against prepayment.

Has the new Customer got cashflow problems or is he even insolvent?

The rapid decrease of payment morale and numerous cases of defraudment give rise to such fears. On the other hand you certainly do not want to unnerve a customer with asking to many inquisitive questions and making conditions- A typical dilemma!

We have developed an immediate checking system via various data banks, with the help of which you can gain security within 10 to 15 minutes about the financial situation of your customer. We ascertain by several data banks whether financial problems or even judicial enforcement have already been documented about him.
In addition we check the address data and personal data your customer gave you. The investigation can not fail, if there should be divergences in the data. In this case you get some note, so you can verify the address data. In addition we verify the customer’s address and identity.

More comprehensive information about firms including investigation of their total financial status, their fortune, bank connections, etc includes an one-year-automatic information as soon as any change in the behaviour of your customer is detected.

We have direct access to big databases in Germany and Austria and can view official court documents. 

But researching databases is not enough.

Information given by numbers can never provide the whole picture. So we additionally check news and responsible managers and shareholders, same as their connections and past in former businesses.

With our fast digital connection you save fees and membership – and get more service in connection with experience and knowledge. 

In relevance to the concrete volume of your contract and risks you can choose effectively between two standards of investigation. In both cases you can get first result within 15 minutes via email. If a customer does not pay inspite of all caution, we have developed the exaction system Debiflex. 

We are looking forward to your questions and

Thank you.

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