Creditros blog

AML

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...

AML

What your company needs to know about money laundering

Money laundering is when black money is washed white. In this article you learn everything you have to know, so you don't end up in a sticky...

Terror Financing

What is terrorist financing and how does it work?

Terror financing - what is it and how does it work? Learn more about it in this Visma Creditro article.

KYC

Why CDD is essential for companies subject to AML legislation

CDD, or Customer Due Diligence, is a term used often in the financial sector. It is a concept that is important for companies subject to AML...

PEP

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...

credit reports

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...

KYC

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.