Money 20/20 - EUROPE 2025Products & Services Regular review for natural persons
Regular review for natural persons
Exhibitor
KYCnow powered by SCHUFA
An up-to-date database of your customers is not only required by law - up-to-date address data is also highly relevant for sales. Our Regular Review for natural persons helps you to keep your customer data up to date at all times - fully automatically, audit-proof and from regulated sources.
Compared to other updating services, with Regular Review you benefit from SCHUFA's principle of reciprocity. This means you receive daily updated address data including a precise time stamp of the last confirmation - directly from regulated sources. This allows you to keep your customer base reliably up to date.