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.

_DSC3102 copy(3)

More than 350 companies have made the secure choice.

pwc_logo-2
credinord_logo-1
dansk_revision_logo-2
advokatgruppen_logo-1
kirk_larsen_logo

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 

visma 3031

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

Untitled design (1)

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 / Credito Sign

Transparency and safety is key

business documents on office table with smart phone and laptop computer and graph financial with social network diagram and three colleagues discussing data in the background

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
09_Visma_040

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.

Get up to date with the latest news

How to predict fraud

Everyone can become a victim of fraud. Want to make the chance of you becoming frauded smaller? Learn to predict fraud in this Creditro Article.

SEE ALL OF OUR BLOG POSTS HERE