AML & KYC Compliance Solution

Compliance should be simple

Our intelligent data tools minimize the time you use collecting and analyzing customer information and make it easy to comply with legislation and rules.

But most importantly, it improves your ability to end fraudulent activities.

AML & KYC compliance soloution

More than 450 companies have made the secure choice.

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More than 450 companies have made the secure choice.

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All-in-one Platform

We strive to make a world without fraud, embezzlement, and money laundering.

Rethink your workflows

We have a solution for you 

User performing KYC check

 

Optimize your time-consuming KYC-processes with our solution


  • cropped-logo_favicon-270x270 Accountants and Bookkeepers
  • cropped-logo_favicon-270x270 Law firms
  • cropped-logo_favicon-270x270 Industrial businesses
  • cropped-logo_favicon-270x270 Financial businesses
  • cropped-logo_favicon-270x270 Real Estate

Work smarter, not harder

Coworkers discussing compliance

 

The solutions can be stand-alone or combined into one platform which automates and helps you maintain an overview of your workflow.


  • cropped-logo_favicon-270x270 Compliance Platform / Creditro Comply
  • cropped-logo_favicon-270x270 Automatic Credit Assessment / Creditro Assess
  • cropped-logo_favicon-270x270 Digital Signing / Creditro Sign

Transparency and safety is key

Coworkers going through customer data to perform a KYC check

 

We carefully store and handles your data, so you can use Visma Credito's products without any uncertainty in relation to the ever-changing legislation


  • cropped-logo_favicon-270x270 Regulatory Compliance
  • cropped-logo_favicon-270x270 Data Security
  • cropped-logo_favicon-270x270 Product Security
  • cropped-logo_favicon-270x270 System Status
KYC overview

Gain time with your clients today

Creditro helps companies save time on tiresome KYC/AML processes and allows you to focus your clients - and your company.

Data Partners

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Economic

With integration to E-conomic, you can automatically drag your debtors to monitoring, and always be updated on changes.

 

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Dinero

With integration to Dinero, you can automatically drag your debtors to monitoring, and always be updated on changes.

 

 

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Legis 365

Full KYC integration. Manage cases directly in Legis 365.

 

 

 

 

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Unik Advosys

Create cases in Advosys and work on it in Creditro Comply.

 

 

 

 

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Let us find the right solution for you

Creditro helps companies save time on tiresome KYC/AML processes and allows you to focus your clients.

Edis & Nicolaj

Get up to date with the latest news

What is regulartory compliance?

Are you aware of the importance of regulatory compliance? Compliance is not only a legal requirement, but it's also critical for maintaining customer...

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