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.
Read about Creditro's newest functions and news, and get advice, tips, and tricks - right here on our blog.
Consumer screening is one of the important places within the financial sector with opportunities for optimization. Get 5 tips for efficiency here.
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.
There are several warning signs before a business declares bankruptcy. In this article, Creditro gives you these warnings and lists high-risk...
In this Creditro article, we lists 9 tips so you make sure that you have a fulfilling credit assessment on all of your customers.
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.
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 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...
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...
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?
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...
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