Creditros blog

Read about Creditro's newest functions and news, and get advice, tips, and tricks - right here on our 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...

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...

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...


How to future-proof your compliance strategy

Future-proof your compliance strategy by taking a proactive approach to risk management, building great compliance culture, and investing in tech.


Anti-Money Laundering Compliance in Law firms

Compliance with AML for law firms is vital as they are held accountable for the act if they fail to. In this article, Creditro gives you how and why.

Can you predict a financial crisis?

2008 is a year you won't forget - can we learn from our mistakes and predict crises? Read as Creditro analyzes the world economy through historical...


Sharpen awareness with a credit rating

In September 2020, almost 200 companies went bankrupt; it's vital to know the temperature around you - read how a credit rating might be your answer.

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How to Spot a Bankruptcy

There are several warning signs before a business declares bankruptcy. In this article, Creditro gives you these warnings and lists high-risk...


What is fraud – and Who is behind it?

Fraud can significantly impact victims, businesses, and the economy - fraud and fraudsters come in different shapes; read as we dissect the fog of...

ID and validation – Why and how?

identitetsverifikationen og validering er essentielle i KYC processen, men hvordan gør du det? Og hvad er konsekvenserne ved en dårlig validering?...


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.


AI in the fight against money laudering

It can be challenging to find a definite answer to what Artificial intelligence is and can do. Learn more about it in this Creditro article.


What is ODD?

ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does. Learn more about it in this Creditro article.


KYC: Know your customer requirements

KYC can be a tricky process due to all of the requirements. However, no need to worry. In this article, Visma Creditro lists and explains all of...


What is PEP?

PEP is a politically exposed person and is a statutory part of a KYC check according to AML legislation. Learn here what PEP means and why its...


What is CDD?

CDD stands for Customer Due Diligence – the term becomes significant in the new directive in the Money Laundering Act (AML 5) – why? Read and find...


What is Customer Screening?

Customer Screening is often used among banks and other companies within the financial sector. However, many different concepts describe the same...


What is an RCA?

It's crucial for companies subject to AML to check if their customers and business partners are PEPs, so they don't become RCAs. Let Creditro help...

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Are you ready for financial crisis

Will there be another financial crisis? Central banks are beginning to indicate it. Read more about it here, in this Visma Creditro article.

What are sanctions, and how do they work?

Sanctions can have a big impact on your ability to take in certain customers. With this Visma Creditro article you will learn everything you need to...


What is KYB?

With efficient KYB processes, companies subject to AML can ensure that they only deal with genuine companies. Learn more about KYB here.

The difference between KYC and AML

Although KYC and AML are often used interchangeably, they do not have the same meaning, and confusion can have costly consequences for your business....


What is KYC (Know Your Customer)?

KYC stands for Know Your Customer - Visma Creditro explains which measures are required by law and how decisions in the EU affect your company.

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