Creditro's blog

Read about Creditro's new functions. Find inspiration, tips and tricks.


    What is CDD?

    The term Customer Due Diligence is significant in the new directive in the Money Laundering Act (AML 5). Read on to learn more.


    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.


    What is KYC?

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

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