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?

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Complete support on the KYC-process (Know-Your-Customer) - (Data-collecting, analysis, fraud-identification, and loss-prevention)

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Supports all business-types.

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Real time monitoring and updates of client-data.

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Recommended risk-score on clients regarding money laundering and terror funding.

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Credit assessment, fraud- and bankruptcy warnings.

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Notifications when actions needs to be taken.

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Full audit trail on all activities.

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A stand-alone end-to-end solution.

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Fully compatible with your software solutions or case-management solutions.

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Plug-&-Play solution or fully customized solution.

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Easy integration with CRM- and Economy-solutions.

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Complete onboarding and software training.

All products

More than 250 companies have made the secure choice.

Will yours be next?

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Our solutions are compliant with your industry

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Accountants and bookkeepers

Financial businesses

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Lawyers

Industrial businesses

Would you like to be contacted?

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We would love to help you find the solution that suits you best.