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DirectoryFinance & InsuranceDebt Collection AgenciesLuganoCreditreform Egeli Ticino SA
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Creditreform Egeli Ticino SA

Summary

About the company

Creditreform Egeli Ticino SA provides credit checks, monitoring and business information, and offers debt collection, KYC compliance services and system integration for companies. Its offerings include digital products such as CrediWEB, webshop plugins and individual credit reports.

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Products & services

Industry:Debt Collection Agencies
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6
Credit information and monitoring
Customer solvency checks, assessment of business risks, national and international credit reports, personal support at the company headquarters.
Debt collection
Recovery of unpaid invoices, pre-legal and legal collections, administration of loss certificates.
Know Your Customer
KYC solutions to meet regulatory compliance requirements and manage risk in the customer verification process.
System integration
Connections and documentation to integrate CrediCONNECT and RiskCUBE into the webshop, with plug-ins, credit checks and fraud detection.
Sharing payment experiences
Reporting and using members’ payment experience to identify irregularities and payment difficulties in advance.

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Location

Via Adriana Ramelli 5
6900 Lugano

At a glance

Legal form
Corporation
UID
CHE-475.982.637
Founded
2023 · 3 years
Last commercial register change
June 15, 2023
Employees
1 to 10

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Mendrisio