Companies that use CRIF S.p.A
- Companies
- 1
- HQ countries
- 1
- Top HQ country
- Luxembourg 100%
Country is any of 
Luxembourg
×
Luxembourg
×
| Company | Domain | Country | Employees | Purpose |
|---|---|---|---|---|
 PayPal (Europe) S.à r.l. et Cie, S.C.A. | paypal.com | Luxembourg | - | To verify identity, verify linkage between a customer and its bank account or credit/debit card, assist in making decisions concerning a customer’s credit worthiness (including without limitation, in relation to credit products offered by PayPal), carry out checks for the prevention and detection of crime including fraud and/or money laundering, assist in debt recovery, manage PayPal accounts and undertake statistical analysis.To verify identity; automatic data extraction from images of documents, and document validation / forgery detection.Please note that data disclosed to these agencies mayTo verify identity, verify linkage between a customer and its bank account or credit/debit card, assist in making decisions concerning a customer’s credit worthiness (including without limitation, in relation to credit products offered by PayPal), carry out checks for the prevention and detection of crime including fraud and/or money laundering, assist in debt recovery, manage PayPal accounts and undertake statistical analysis.To verify identity; automatic data extraction from images of documents, and document validation / forgery detection.Please note that data disclosed to these agencies may |