Creditro's blog

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

    AML

    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.

    Risk Assessment

    Can you predict a financial crisis?

    2008 is a year we won't forget. Can we learn from our mistakes and predict crises? We're analysing the world economy through historical lenses.

    AML

    Sharpen your awareness with a credit rating

    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.

    Credit Assessment

    How to spot a bankruptcy

    There are several warning signs before a business declares bankruptcy. Read more about warnings and high-risk industries.

    Credit Assessment

    ID and validation – why and how?

    ID verification and validation is essential for KYC. But how do you go about it? And what are the consequences of bad validation?

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