Easy and uniform KYC procedures 

Your automation platform to eliminate error-prone and inefficient manual workflows. Most importantly, it enhances your ability to comply with anti-money laundering legislation and combat fraudulent activities.

Book a demo Talk with sales
A man and woman are sitting at a desk with a laptop. With Creditro UI surrounding them.

Creditro

 

 We fight for a world without money laundering and fraud,
where trust in the financial sector is strong.

More than 1000 companies have made the secure choice

Automated effective onboarding that matches your industry, company and customers

It does not have to be cumbersome to comply with anti-money laundering regulations. With Creditro's automated and user-friendly platform, you can streamline your workflows in full compliance and avoid fines and reputational damage.

Refresh

Monitor

Monitor and continuously update client data with proactive notifications of changes in customer relationships.

Dokumenter

Sign

Sign any document, anywhere, without legal worry.

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Undersøg

Screen

Screen your customers and make informed decisions based on international data.

Indhent

Collect

Secure information collection of ID documentation and AML questions.

Undersøg

Screen

Screen your customers and make informed decisions based on international data.

Indhent

Collect

Secure information collection of ID documentation and AML questions.

Diagram-3
Dokumenter

Sign

Sign any document, anywhere, without legal worry.

Refresh

Monitor

Monitor and continuously update client data with proactive notifications of changes in customer relationships.

Creditro Comply

KYC Compliance
made fast, secure
and systematic

Everything gathered on a clear and user-friendly platform. Documentation always in accordance with applicable legislation.

Read more about Comply here

Creditro Assess

Automatic credit assessment
and bankruptcy notifications

Make informed decisions and be notified of bad payers, bankruptcies and fraudulent companies and avoid losses, debt collection and wasted work hours.

Read more about Assess here

Creditro Sign

Digital signatures
in just two minutes

Say goodbye to manual signatures and hello to digital efficiency. Sign any document, anywhere, without any legal concerns.

Read more about Sign here

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In full compliance

Comply with ease and security. Receive necessary data, meet AML legislation, and combat fraud with our real-time cloud-based technology.

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Reduce time spent by 95%

Save time with Creditro Comply's automation of KYC processes. An average check takes only 5 minutes, giving you more time for your customers.

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Simple and intuitive

Simplify your KYC & AML compliance process with our user-friendly platform. One dashboard, live support, and integrations with numerous solutions.

We have the solution
for your industry

Creditro helps numerous industries identify fraud and unreliable payers, while staying compliant with anti-money laundering regulations.

 

Accountants

Gennemgåelse af finansielt regnskab

Automate your KYC checks - and avoid slow, manual workflows

Streamline your KYC processes with automation, ensuring consistent compliance with regulations, and free up time to focus on serving customers and scaling your business.

Law Firms

2 personer der giver hånd hinanden der symboliseret en indgået aftale om et lovdokument

Free up more time for advice

We streamline and automate time-consuming manual workflows while providing digital signatures, enabling you to dedicate your time to counseling and ensuring a seamless and efficient onboarding experience for new clients.

Industrial Businesses

2 personer der arbejder på en industriel byggeplads

Automate your credit assessments

Creditro provides accurate credit ratings and predicts bankruptcies, so you can make profitable decisions and avoid economic risks.

Financial Businesses

en gruppe af mennesker gennemgår nogle finansielle dokumenter

KYC check, fraud screening and credit assessment

Obtain preliminary risk assessments and automated credit assessments for your clients while screening for fraud during your KYC checks with our platform.

Capital Managers

2 mennesker gennemgår dokumenter og graf på en computer

KYC Compliance platform for Asset Managers

Efficiently gather and manage investor and board information in a digital format, while also generating comprehensive KYC reports and credit assessments for enhanced decision-making.

Real Estate

person overrækker nøgler til en anden person, på bordet ligger aftaledokumenter

Digital signature and KYC solution

Creditro simplifies KYC checks for real estate agents and administrators, enabling you to navigate through complex property documents faster without the need for manual KYC processes.

Gennemgåelse af finansielt regnskab

Automate your KYC checks - and avoid slow, manual workflows

Streamline your KYC processes with automation, ensuring consistent compliance with regulations, and free up time to focus on serving customers and scaling your business.

LEARN MORE
2 personer der giver hånd hinanden der symboliseret en indgået aftale om et lovdokument

Free up more time for advice

We streamline and automate time-consuming manual workflows while providing digital signatures, enabling you to dedicate your time to counseling and ensuring a seamless and efficient onboarding experience for new clients.

LEARN MORE
2 personer der arbejder på en industriel byggeplads

Automate your credit assessments

Creditro provides accurate credit ratings and predicts bankruptcies, so you can make profitable decisions and avoid economic risks.

LEARN MORE
en gruppe af mennesker gennemgår nogle finansielle dokumenter

KYC check, fraud screening and credit assessment

Obtain preliminary risk assessments and automated credit assessments for your clients while screening for fraud during your KYC checks with our platform.

LEARN MORE
2 mennesker gennemgår dokumenter og graf på en computer

KYC Compliance platform for Asset Managers

Efficiently gather and manage investor and board information in a digital format, while also generating comprehensive KYC reports and credit assessments for enhanced decision-making.

LEARN MORE
person overrækker nøgler til en anden person, på bordet ligger aftaledokumenter

Digital signature and KYC solution

Creditro simplifies KYC checks for real estate agents and administrators, enabling you to navigate through complex property documents faster without the need for manual KYC processes.

LEARN MORE
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+2.500

active users.

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Predicts 2 out of 3

bankrupties.

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Identifies 9 out of 10

fraudulent enterprises.

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Conducts +7.000

monthly KYC checks.

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ISAE 3000 statement with a high level of security

At Visma Creditro, we prioritise security, trust and responsibility. The ISAE 3000 statement serves as written evidence of our strong commitment to data security for all our customers and their clients

Our approach to data security
ISAE-3000-EN

Let's find the right
solution for you!

Creditro helps businesses save time on demanding KYC/AML processes. Book a demo where we will walk you through our solution, tailored to your company and its specific needs.

Book a demo Talk with sales
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Get more information

Money Laundering Inspection

Creditro crucial for CY Revision's AML supervision

Ghazwan Cheikh Youssef talks about his successful anti-money laundering supervision.

Read the case

KYC

What is KYC?

KYC stands for Know Your Customer. Read about the mandatory measures and how EU decisions impact your business.

Read about KYC here

AML

What is money laundering, and how does it work?

How does money laundering work? How do you spot it? And which measures are best?

Learn more about it