Financial Services
Security thatRelieves You
In a dynamic business world marked by increasing payment pressure, complex regulatory requirements, and growing internationalization, it is crucial to manage financial processes efficiently and in compliance with the law. This is precisely where our Financial Services come into play.
With professional and transparent debt collection, we ensure that outstanding invoices are recovered quickly and reliably. At the same time, we support you in the area of KYC compliance by precisely verifying the identity and financial situation of your customers to ensure maximum security and regulatory compliance.
Our modular and flexible solutions can be seamlessly integrated into your existing workflows. This way, you save time, reduce risks, and maintain full oversight – while we work in the background to make a difference for you.
OurService
Debt Collection
We ensure that outstanding payments and overdue invoices are collected quickly and reliably on your behalf. This helps you maintain liquidity without compromising your customer relationships.
KYC Compliance (Know Your Customer)
Our experts verify and validate the identity and financial situation of your customers – reliably and in line with current regulatory requirements. This reduces risk and and helps you fulfill your legal obligations.
Process optimization
Our Financial Services adapt to your structures: modular, scalable, and seamlessly integrable – for maximum efficiency and minimal friction.
Personal Consultation & Rapid Implementation
We prioritize direct communication, short decision-making processes, and personalized support. This allows you to focus on what really matters – while we optimize your financial processes.
Yourbenefits
Improved Liquidity Management
Our efficient debt collection services ensure that outstanding payments are recovered quickly and reliably, helping you maintain a healthy cash flow without compromising your customer relationships.
Risk Minimization
Through our KYC compliance services, we thoroughly verify and validate your customers’ identities and financial situations to minimize risks and ensure legal compliance.
Efficient Processes & Reduced Administrative Effort
Thanks to modular and easily integrable solutions, you can streamline internal processes and relieve your team of time-consuming daily tasks.
Legal Compliance
You can rely on us to ensure full compliance with labor laws and regulations. We make sure all legal requirements for the financial services sector are met, so you can stay focused on your core business.
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why you shouldwork with us
Decades ofCompetence
Our clients benefit from deep expertise and proven processes. We understand the complex demands of modern financial management – both nationally and internationally – and develop tailored solutions that adapt flexibly to individual business needs.
GlobalExpertise
International markets demand more than standard processes. We design processes to meet regulatory requirements, reduce risks, and strengthen your operational capabilities.
This ensures that you remain globally efficient and competitive.
Customizedconsulting
Our experienced team provides clear, goal-oriented advice tailored to your needs.
We think ahead, act proactively, and remain your reliable partner — even after implementation.
Trust &Legal Compliance
We guarantee that all processes comply with current legal requirements.
We ensure that all processes fully comply with current legal requirements – secure, transparent, and reliable.
This allows companies to focus entirely on their core business, while we take care of full legal compliance.
Sustainable partnership &long-term success
We focus on a collaborative partnership that goes far beyond short-term solutions.
Our goal is to develop sustainable strategies together with our clients that create real added value and ensure long-term success.
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PROFESSIONAL ASSESSMENTGet Assistance
Stable Position
You have an established market presence and a loyal customer base. You focus on increasing profitability and strengthening customer relationships and satisfaction.
Growth and Expansion
You want to enter new markets, expand your product range or increase your presence on a global level.
Innovation and Technology
You are in an innovation phase and invest heavily in research and development. You are developing new technologies or products to differentiate themselves from the competition and drive future growth.
Restructuring or Realignment
You are in a phase of restructuring or reorientation. You want to focus on new target markets, revise your business model or enter into strategic partnerships to strengthen your position in the market.
Challenges
You are currently facing challenges. You are in economic difficulties and you want to take action to overcome them and improve your position.
Need more information? We are happy to help!
Frequently asked questions
Trenkwalder’s Financial Services support companies in managing financial processes efficiently and in a legally compliant way—especially through professional receivables management, KYC compliance checks, and process optimization
The service portfolio includes receivables management, KYC compliance (Know Your Customer), process optimization, and personal consulting with fast implementation.
Professional receivables management ensures that outstanding payments are collected quickly and reliably, helping maintain stable cash flow without harming customer relationships.
KYC involves verifying and validating a customer’s identity and financial background to reduce risk, prevent fraud, and meet legal requirements.
Yes, the solutions are modular and scalable and are designed to integrate seamlessly into existing processes to increase efficiency and transparency
Structured KYC checks and adherence to current regulatory requirements help minimize risks and ensure legal compliance.
Companies benefit from more efficient workflows, reduced administrative effort, improved liquidity management, and more time to focus on their core business.
Yes, the services also support companies with international payment and regulatory requirements and help manage complex country-specific challenges.
Thanks to modular and flexible structures, many solutions can be implemented quickly and integrated into existing processes without long delays.