AML Compliance Solutions | Streamline KYC Processes | Creditro

Our clients conduct over +15.000 monthly KYC checks with Creditro

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

Tommel op

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

Creditro 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

See pricing

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Creditro 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

Creditro 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

See pricing

Creditro Assess-1

+

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!

Katrine og Frederikke

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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

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

1 min read

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...

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...