In this Creditro article, we lists 9 tips so you make sure that you have a fulfilling credit assessment on all of your customers.
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.
More than 350 companies have made the secure choice.
We strive to make a world without fraud, embezzlement, and money laundering.
Rethink your workflows
We have a solution for you
Optimize your time-consuming KYC-processes with our solution
- Accountants and Bookkeepers
- Law firms
- Industrial businesses
- Financial businesses
- Real Estate
Work smarter, not harder
The solutions can be stand-alone or combined into one platform which automates and helps you maintain an overview of your workflow.
- Compliance Platform / Creditro Comply
- Automatic Credit Assessment / Creditro Assess
- Digital Signing / Credito Sign
Transparency and safety is key
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
- Regulatory Compliance
- Data Security
- Product Security
- System Status
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.