Companies that use CRIF S.p.A

Identity and Compliance
Companies
1
HQ countries
1
Top HQ country
Luxembourg 100%
Country is any of Luxembourg ×
Company Domain Country Employees Purpose
paypal.comLuxembourg-To verify identity, address, linkage between a customer and its bank account or credit/debit card and telephone number and retrieve contact telephone numbers and addresses, To assist in making decisions concerning the credit worthiness of consumers and 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 and carry out checks for the prevention and detection of crime including fraud and/or money laundering.; 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; automatiTo verify identity, address, linkage between a customer and its bank account or credit/debit card and telephone number and retrieve contact telephone numbers and addresses, To assist in making decisions concerning the credit worthiness of consumers and 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 and carry out checks for the prevention and detection of crime including fraud and/or money laundering.; 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; automati