Automated and ECB-compliant. AnaCredit with Validatis.

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AnaCredit solutions

Efficient and secure AnaCredit. Data from primary sources. Provided in compliance with the Bundesbank.

Validatis supports you with meeting the AnaCredit reporting obligation. From the quality-assured comparison of your contractual partner’s master data through the enrichment of necessary company data to manual specialist research into the direct and top parent company.

Business

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Professional

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Master data

Commercial register type
Commercial register number
District Court
Company name
Company registered office (address/location)

Extended company information

Legal entity identifier (LEI)
National identifier
District/administrative unit
Country
Classification of economic activities (WZ08 code)
Size of company with date
Number of employees
Balance sheet date
Annual turnover

Non-binding consultation

Would you like advice on AnaCredit? We are happy to advise you. Simply arrange a non-binding consultation with our AnaCredit experts.

Arrange a consultation

Parent company identification

Country
Company address (address/location)
Country
District/administrative unit
Legal form
Classification of economic activities (WZ08 code)
Legal entity identifier (LEI)
National identifier

Select an appointment for a conversation with one of our experts

Appointments are available Mon-Fri from 10 am to 4 pm and must be agreed at least 2 working days in advance.

Your desired appointment for a telephone consultation with one of our experts.


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Contact details

AnaCredit reporting obligation

Who is affected by the AnaCredit reporting obligation?

The reports must be submitted to the Deutsche Bundesbank by credit institutions based in Germany and German branches of credit institutions based abroad. AnaCredit requires information at the level of individual borrowers and the corresponding individual loans. The definition of credit includes accounts receivable and bills of exchange. Corresponding credit data is split into credit master data and dynamic credit data.

 

 

 

AnaCredit official documents

Legal bases, identification requirements and reporting schemes