Creditros blog

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

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...

KYC

What is CDD?

CDD stands for Customer Due Diligence – the term becomes significant in the new directive in the Money Laundering Act (AML 5) – why? Read and find...

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...

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