Stop juggling KYC, risk checks, and compliance 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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Our clients conduct over +15.000 monthly KYC checks 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.

Creditro Comply

Creditro Comply-2

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.

Creditro Comply Light

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.

Creditro Assess

Creditro Assess-1

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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.

Creditro Consultancy

Jeg kan stærkt anbefale Creditro, hvis man er et advokatfirma, der ønsker et effektivt og betryggende system til at håndtere AML compliance.

Rene Nymann

Ansvarlig KYC Compliance, Njord Law Firm

Vi har forbedret meget i vores compliance, og vi har også fået nogle ret fede kreditrapporter om vores kunder til intern brug, så det er en ekstra bonus.

Kenneth Sørensen

Revisor/Direktør, 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

Katrine og Frederikke

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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De fleste, der arbejder med hvidvask compliance, kan genkende følelsen når mavefornemmelsen ikke er helt rigtig. Alt...

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Det er ved at være sidste udkald, hvis man skal være på forkant med lovændringen der rammer advokater, som bruger...