Creditros blog

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


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 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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