Creditros blog

What is PCI DSS Compliance?

PCI DSS stands for Payment Card Industry Data Security Standard. It is a set of security standards developed by credit card companies to ensure...

GDPR Compliance: Requirements and Consequences for Organizations

Organizations that process the personal data of EU citizens must comply with the GDPR requirements. These are the requirements and consequences.

Understanding GDPR: Protecting Personal Data of EU Citizens

The General Data Protection Regulation (GDPR) has had a significant impact on organizations that process the personal data of EU citizens.

What is regulartory compliance?

Are you aware of the importance of regulatory compliance? Compliance is not only a legal requirement, but it's also critical for maintaining customer...

KYC

Compliance costs money. This is how it pays off

Compliance costs money in all companies; regardless of whether you choose technology or loads of binders, you have to show the money - but does it...

AML

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.

KYC

Visma Creditro receives ISAE3000 declaration

Visma Creditro is pleased to announce that we have obtained an ISAE3000 declaration with a high degree of assurance.

Customer Due Diligence in the banking industry - what you need to know

What is Customer Due Diligence? What are the requirements for the banking industry? And why is the world of banking jumping on the software train?

What is digital onboarding? - And how do you reap the fruit?

What is digital onboarding? Why is it popular? And how do you make digital onboarding a part of your success? Learn the do's and don'ts in this...

What is 'Know Your Third Party'?

Due diligence on all new and existing third parties is just one of the vital steps to improve your knowledge of third parties and their risks; we...