Your reliable partner in credit management
Your reliable partner in credit management

Balance sheet data entry with high quality standards

Your long-term outsourcing partner in the financial sector

The annual financial statements of debtors and business partners are valuable sources for information about their levels of financial strength, providing the crucial foundation for an assessment of their ability to service their debt. We can support you with our know-how and expertise in the data entry from individual annual financial statements, fully complying with the requirements of the German Banking Act, the Minimum Requirements of Risk Management of the German Financial Supervisory Authority and our customers’ existing data entry standards.

The use of outsourcing services to a specialized provider is numerous. Advantages include a standardization of data acquisition principles and techniques, the professional quality of the acquisition process, the opportunity of letting the back office focus its work on its core brief and core skills (with corresponding increases of flexibility and productivity) and a more cost-efficient data entry Operation.

 

Quality

Security

Innovation

  • Certification according to IDW PS 951 as established outsourcing partner of the finance and insurance industry
  • Comprehensive internal control system (ICS) for outsourced services
  • Guarantee of individual service level Agreements
  • System-side and manual plausibility check of the data entry as well as 4-eye-principle
  • We adapt to your individual requirements - we are happy to consider company-specific balance sheet items!
  • Primary and secondary data centre in Germany
  • Confident, qualified employees (recruitment only with police clearance certificate)
  • Compliance with all requirements of the German Banking Act (KWG) and the Minimum Requirements for Risk Management (MaRisk), thus guaranteeing data security
  • Compliance with all legal requirements and the applicable data protection regulations

 

  • Automated digitalization and processing of financial information possible
  • Provision of structured balance sheet Information within a few seconds through the use of modern OCR Technology
  • Expandable XBRL data entry scheme (one-to-one data entry) possible

 

 

 

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