The challenges of manual KYC processes
An effective KYC process is necessary for complying with AML regulations, but manual processes entails several challenges.
Read about Creditro's new functions. Find inspiration, tips and tricks.
An effective KYC process is necessary for complying with AML regulations, but manual processes entails several challenges.
Are you curious about how an inspection actually works? Do you want to learn more about what to expect and prepare for?
When a company or an individual is assessed on their ability to meet financial obligations, it is referred to as a creditworthiness assessment.
PCI DSS stands for Payment Card Industry Data Security Standard. It is a set of security standards developed by credit card companies to ensure...
Organisations that process the personal data of EU citizens must comply with the GDPR requirements.
The General Data Protection Regulation (GDPR) has had a significant impact on organizations that process the personal data of EU citizens.
Are you aware of the importance of regulatory compliance? Compliance is not only a legal requirement, but it's also critical for maintaining customer...
Compliance costs money; regardless of whether you choose technology or analogue measures, you've got to 'show the money' - so, how does it pay off?
The question of who the Ultimate Beneficial Owner is, and the advantages of software is important, especially in the current socio-economic climate.
Visma Creditro is pleased to announce that we have obtained an ISAE 3000 declaration with a high degree of assurance.
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