Companies that use SCHUFA Holding AG

Identity and Compliance
Companies
1
HQ countries
1
Top HQ country
Luxembourg 100%
Company Domain Country Employees Purpose
paypal.comLuxembourg-To verify identity and address, carry out checks for the prevention and detection of failing direct debit payments. checks on the linkage of the customer and bank account and to determine creditworthiness. To detect criminal activity including fraud and/or money laundering.To verify identity and address, carry out checks for the prevention and detection of failing direct debit payments. checks on the linkage of the customer and bank account and to determine creditworthiness. To detect criminal activity including fraud and/or money laundering.