Creditro's blog

KYC

The challenges of manual KYC processes

An effective KYC process is necessary for complying with AML regulations, but manual processes entails several challenges.

AML

Are you ready for an inspection?

Are you curious about how an inspection actually works? Do you want to learn more about what to expect and prepare for?

Credit Assessment

What is Creditworthiness Assessment?

When a company or an individual is assessed on their ability to meet financial obligations, it is referred to as a creditworthiness assessment.

Compliance

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...

Compliance

GDPR Compliance: Requirements and Consequences

Organisations that process the personal data of EU citizens must comply with the GDPR requirements.

Compliance

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.

Compliance

What is regulatory 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; regardless of whether you choose technology or analogue measures, you've got to 'show the money' - so, how does it pay off?

AML

Software and ultimate beneficial owners

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 ISAE 3000 declaration

Visma Creditro is pleased to announce that we have obtained an ISAE 3000 declaration with a high degree of assurance.