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Software and ultimate beneficial owners: Code to decode your clients?
The question of who the Ultimate Beneficial Owner is, and the advantages of software is important, especially in the current socio-economic climate.
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.
We have a solution for you
Optimize your time-consuming KYC-processes with our solution
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Accountants and Bookkeepers
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Law firms
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Industrial businesses
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Financial businesses
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Real Estate
Work smarter, not harder
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The solutions can be stand-alone or combined into one platform which automates and helps you maintain an overview of your workflow.
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Compliance Platform / Creditro Comply
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Automatic Credit Assessment / Creditro Assess
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Digital Signing / Creditro Sign
Transparency and safety is key
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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
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Regulatory Compliance
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Data Security
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Product Security
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System Status
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