Read about Creditro's new functions. Find inspiration, tips and tricks.
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?
The question of who the Ultimate Beneficial Owner is, and the advantages of software is important, especially in the current socio-economic climate.
Visma Creditro is pleased to announce that we have obtained an ISAE 3000 declaration with a high degree of assurance.
What is Customer Due Diligence and what are the requirements for the banking industry? And why is the world of banking jumping on the software train?
Why is digital onboarding popular? And how do you make it a part of your success? Learn the do's and don'ts in this article.
The Danish Bar and Law Society has released a revised guide for compliance with the Anti-Money Laundering Act, and we're giving you an overview here.
Fraud can significantly impact victims, businesses, and the economy - fraud and fraudsters come in different shapes.
ID verification and validation is essential for KYC. But how do you go about it? And what are the consequences of bad validation?
When the pandemic hit in 2020, the danish government paid out financial compensation to 89% of the applicants. See our analysis of the payout here.
With efficient KYB processes, companies subject to AML can ensure that they only deal with genuine companies. Learn more about KYB.
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