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

    KYC

    How to predict fraud

    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.

    Mathias Kobberup Aug 11, 2022
    KYC

    What is ODD?

    ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does.

    Mathias Kobberup Aug 11, 2022
    KYC

    KYC: Know your customer requirements

    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.

    Mathias Kobberup Aug 11, 2022
    KYC

    What is PEP?

    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...

    Mathias Kobberup Aug 11, 2022
    KYC

    What is CDD?

    The term Customer Due Diligence is significant in the new directive in the Money Laundering Act (AML 5). Read on to learn more.

    Mathias Kobberup Aug 11, 2022
    AML

    What is Customer Screening?

    Customer Screening is often used among banks and other companies within the financial sector. However, many different concepts describe the same...

    Mathias Kobberup Aug 11, 2022
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