Stop juggling KYC, risk assessments and paperwork

Save hours of manual work on client compliance and stay audit-ready with a platform that automates your KYC process.

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+1200 companies automate KYC process with Creditro

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Comply
with the law

Build AML act requirements into your system with Creditro.

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Say goodbye
to manual work

Automate your AML compliance, by adjusting the platform to your business needs.

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Focus on your
core business

Time is valuable — don’t spend it on paperwork and documentation. Creditro will handle it for you.

Creditro Comply

Replace manual work with Creditro Comply

Collecting information, verifying customers, and documenting everything takes up valuable time. With Creditro Comply, you set up workflows that fit your business — and let the system do the work for you.

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Creditro Comply Light - Samleklientkonto-2

Creditro Comply Light

A lightweight solution for a specific compliance need

Comply Light is built for law firms that need to securely collect and store client ID documentation for their client accounts. Get reliable compliance — without added complexity.

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Creditro Assess

Reduce financial risk with automated credit assessments

Instant, accurate credit evaluations help you make informed decisions — avoiding unnecessary risk and saving valuable time.

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Creditro Consultancy

Expert guidance to complete your compliance documentation

AML compliance requires deep regulatory insight to cover every requirement. We help you build the right processes and ensure your documentation is fully in place.

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

Rene Nymann

Head of KYC Compliance, Njord Law Firm

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.

Kenneth Sørensen

Accountant/CEO, ADMK

+

9000

Active users

+

15000

Monthly KYC checks

+

1200

Customers

All the help you need, in one place

We’re proud of the close relationships we’ve built with our customers. With deep experience in compliance, we understand your needs and help you every step of the way.

Reach out to us

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ISA3000 25

You can trust us

We take security seriously — because we know sharing personal data requires confidence. That’s why we obtain an annual ISAE 3000 assurance report, confirming that personal data is handled in full compliance with GDPR.

Check our Trustcenter

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Creditro takes over KYC from Penneo

Apr 9, 2025 by Jannie Andersen

As part of Visma’s ambition to build world-class digital solutions, a strategic decision has been made to sharpen the...

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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 minutters læsetid

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...