Your softwarepartner for AML compliance

Streamline your KYC procedures, so you comply with the anti-money laundering law and have more time for your customer-facing work.

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Our clients conduct over +15.000 monthly KYC checks with Creditro
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We have the solution for your industry 

We have partnerships across several industries, which gives us unique insight into the ideal AML compliance setup.

Comply with
legislation

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The AML Act consists of numerous
tasks and processes that
Creditro helps you organise.

Say goodbye to
handheld work

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Your AML compliance is automated with a flexible solution, that's adapts to your company.

Spend time on your
core business

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Time is precious, so you shouldn't spend yours stuck in paragraphs and documentation – we will handle that!

Creditro’s suite of software tools is your easy button for AML compliance
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Creditro ComplyiconCreditro Comply

Swap demanding and manual KYC procedures with Creditro Comply

Collecting, verifying and following-up on KYC information, consumes a lot of your time. With Creditro Comply, you simply set the parameters that fit your workflows and let the system handle the work for you.

Creditro Comply
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Safe and secure KYC Compliance
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Setup adapts to your company
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Easy & intuitive

Creditro ConsultancyiconCreditro Consultancy

Customised consulting, that helps with your documentation

Understanding the legislation thoroughly is essential to fully address AML compliance. With our guidance, the best processes for your company are established, ensuring your documentation package is completely in order.

Creditro Consultancy
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Creditro Consultancy
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Get your §7 and §8 in order
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Test your procedures
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Expand your knowledge

Creditro AssessiconCreditro Assess

Minimise financial risks with automated credit assessments

Instant and precise credit assessments help you make informed decisions, so you avoid unnecessary risks and wasted work hours.

Creditro Assess
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Data in realtime for quick decision-making
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Avoid giving credit to the wrong people
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Spot risk profiles
+
9000

Active users

+
15000

Monthly KYC checks

+
1200

Customers

Support & Client Management

All the help you need, in one spot

We prioritise providing excellent support and take pride in the relationships we have built with our clients. Our extensive experience ensures that we are keenly aware of your specific needs and challenges.

Reach out!
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You can trust us

We have high security standards because we understand that sharing personal information can feel unsafe. Each year, we obtain an ISAE 3000 statement, which certifies that personal data is processed in compliance with GDPR.

Read more in our Trustcenter

Creditro is here
to make your life easier
Njord Law Firm-2


I highly recommend Creditro, if you are a law firm who is looking
for an effective and reassuring system to manage AML
compliance.

Avatar ImageRene Nymann

Head of KYC Compliance, Njord Law Firm

Admk


We have made significant improvements in our compliance, and we have also received some really cool credit reports on our customers for internal use, which is an added bonus.

Avatar Image-1Kenneth Sørensen

Accountant/CEO, ADMK

How does it pay off?

Wondering just how much you could potentially save by automating your manual workflows with Creditro Comply? Get an estimate with our calculator!

See your savings!

Keep up with Creditro
Read more on our blog
2 min read
The annual plan's core tasks for AML compliance officers

Feb 11, 2025 by Jannie Andersen

When you are subject to AML regulations, there are several tasks you need to complete annually. An annual compliance...
2 min read
Welcome the new Creditro brand!

Jan 28, 2025 by Jannie Andersen

AML compliance can be a hassle, but we don’t think it has to be that way. That’s why we’re proud to finally introduce...
4 min read
This is how your company complies with §8 of the AML act

Nov 22, 2024 by Jannie Andersen

If you are subject to the Anti-Money Laundering Act, you must prepare documents describing the internal policies,...