Companies that use Verband der Vereine Creditreform e.V

Fraud Prevention
Companies
1
HQ countries
1
Top HQ country
Luxembourg 100%
Company Domain Country Employees Purpose
paypal.comLuxembourg-To determine creditworthiness of customers and merchants. To carry out checks for the prevention and detection of crime including fraud and/or money laundering and for the evaluation of verification process improvements.To determine creditworthiness of customers and merchants. To carry out checks for the prevention and detection of crime including fraud and/or money laundering and for the evaluation of verification process improvements.