Creditro's blog

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


    What is regulatory compliance?

    Are you aware of the importance of regulatory compliance? Compliance is not only a legal requirement, but it's also critical for maintaining customer...


    Software and ultimate beneficial owners

    The question of who the Ultimate Beneficial Owner is, and the advantages of software is important, especially in the current socio-economic climate.


    What is digital onboarding?

    Why is digital onboarding popular? And how do you make it a part of your success? Learn the do's and don'ts in this article.


    What is 'Know Your Third Party'?

    Due diligence on all new and existing third parties is just one of the vital steps to improve your knowledge of third parties and their risks; we...


    How to future-proof your compliance strategy

    Future-proof your compliance strategy by taking a proactive approach to risk management, building great compliance culture, and investing in tech.


    AML Compliance in Law firms

    Compliance with AML for law firms is vital as they are held accountable for the act if they fail to. In this article, Creditro gives you how and why.

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