Creditro's blog

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


    What is an RCA?

    It's crucial for companies subject to AML to check if their customers and business partners are PEPs, so they don't become RCAs.


    What is KYB?

    With efficient KYB processes, companies subject to AML can ensure that they only deal with genuine companies. Learn more about KYB.


    The difference between KYC and AML

    Although KYC and AML is often used interchangeably, they do not have the same meaning. Get an overview of the differences and relationship between...


    What is KYC?

    KYC stands for Know Your Customer - learn which measures are required by law and how decisions in the EU affect your company.

    Sign up to our newsletter

    Stay updated on latest news, blogposts and more from Creditro.