7 min read
What is Compliance? From Basics to Best Practices
In a world where the business landscape is constantly changing with new technologies, market dynamics, and not least stricter regulations, the...
Read about Creditro's new functions. Find inspiration, tips and tricks.
7 min read
In a world where the business landscape is constantly changing with new technologies, market dynamics, and not least stricter regulations, the...
2 min read
"Know Your Customer" is an essential part of the Anti-Money Laundering Act, which essentially aims to reduce economic crime and money laundering. The...
6 min read
It's important for us to prepare our customers for inspections from the Danish Business Authority. We continuously gain knowledge about the process...
2 min read
All companies that offer credit agreements have a legal obligation to do a creditworthiness assessment before entering into a credit agreement. This...
3 min read
Organisations that process the personal data of EU citizens must comply with the GDPR requirements. This includes obtaining explicit consent from...
3 min read
Are you aware of the strict data privacy regulation that has been enforced in the European Union? The General Data Protection Regulation (GDPR) has...
4 min read
In any business, compliance costs money. By ensuring that employees follow the rules and regulations set by the company, companies can avoid costly...
3 min read
The question of who the Ultimate Beneficial Owner (UBO) is, the importance of knowing, and why people use software to determine ultimate beneficial...