Compliance does not need to be difficult
Creditro makes it easy to be ‘up to date’ with your clients.
Let us automate the time-consuming KYC-processes (Know-Your-Customer) in one solution. Our intelligent data tools minimize the time you use collecting and analysing customer information. And makes it easy to comply with legislation and rules. But most importantly; it improves your ability to put an end to fraudulent activities.
All-in-One Platform
What makes the Creditro platform unique?
Complete support on the KYC-process (Know-Your-Customer) - (Data-collecting, analysis, fraud-identification, and loss-prevention)
Supports all business-types.
Real time monitoring and updates of client-data.
Recommended risk-score on clients regarding money laundering and terror funding.
Credit assessment, fraud- and bankruptcy warnings.
Notifications when actions needs to be taken.
Full audit trail on all activities.
A stand-alone end-to-end solution.
Fully compatible with your software solutions or case-management solutions.
Plug-&-Play solution or fully customized solution.
Easy integration with CRM- and Economy-solutions.
Complete onboarding and software training.
More than 250 companies have made the secure choice.
Will yours be next?
Our solutions are compliant with your industry
Accountants and bookkeepers
Financial businesses
Lawyers
Industrial businesses
Would you like to be contacted?
We love feedback!
We would love to help you find the solution that suits you best.