Creditros blog

5 tips for effective consumer screening in the financial sector

Consumer screening is one of the important places within the financial sector with opportunities for optimization. Get 5 tips for efficiency here.

AML

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.

credit reports

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...

credit reports

9 tips for a more thorough credit assessment

In this Creditro article, we lists 9 tips so you make sure that you have a fulfilling credit assessment on all of your customers.

KYC

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.

KYC

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

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...

KYC

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...

AML

What is money laundering, and how does it work?

In this article, Visma Creditro takes you through the world of laundering - How does it work? How do you spot it? And which measures are best?

KYC

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...