Read about Creditro's new functions. Find inspiration, tips and tricks.
In September 2020, almost 200 companies went bankrupt; it's vital to know the environment around you – see how a credit rating might be your answer.
There are several warning signs before a business declares bankruptcy. Read more about warnings and high-risk industries.
Fraud can significantly impact victims, businesses, and the economy - fraud and fraudsters come in different shapes.
ID verification and validation is essential for KYC. But how do you go about it? And what are the consequences of bad validation?
To make sure that you have a fulfilling credit assessment on all of your customers, read these nine tips.
Everyone can become a victim of fraud. Want to make the chance of you becoming a victim smaller? Read on for tips on how to predict fraud.
Time doesn't stand still in the financial sector. Read on for input on how AI can help your business with KYC.
ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does.
KYC can be a tricky process due to all of the requirements. However, no need to worry, we're listing them all for you right here.
PEP is a politically exposed person and a statutory part of KYC checks according to AML legislation; it's crucial to know exactly what PEP means and...
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