Creditros blog

Read about Creditro's newest functions and news, and get advice, tips, and tricks - right here on our blog.

KYC

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

Anti-Money Laundering 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.

AML

Sharpen awareness with a credit rating

In September 2020, almost 200 companies went bankrupt; it's vital to know the temperature around you - read how a credit rating might be your answer.

AML

AI in the fight against money laudering

It can be challenging to find a definite answer to what Artificial intelligence is and can do. Learn more about it in this Creditro article.

KYC

What is PEP?

PEP is a politically exposed person and is a statutory part of a KYC check according to AML legislation. Learn here what PEP means and why its...

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