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

    AML

    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.

    AML

    What is KYB?

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

    KYC

    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...

    KYC

    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.

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