Creditro's blog

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


    Are you ready for an inspection?

    Are you curious about how an inspection actually works? Do you want to learn more about what to expect and prepare for?


    Software and ultimate beneficial owners

    The question of who the Ultimate Beneficial Owner is, and the advantages of software is important, especially in the current socio-economic climate.


    How to future-proof your compliance strategy

    Future-proof your compliance strategy by taking a proactive approach to risk management, building great compliance culture, and investing in tech.


    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.


    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.


    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...

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