Creditro's blog

Compliance

What is PCI DSS Compliance?

PCI DSS stands for Payment Card Industry Data Security Standard. It is a set of security standards developed by credit card companies to ensure...

Compliance

GDPR Compliance: Requirements and Consequences

Organisations that process the personal data of EU citizens must comply with the GDPR requirements.

Compliance

Understanding GDPR: Protecting Personal Data of EU Citizens

The General Data Protection Regulation (GDPR) has had a significant impact on organizations that process the personal data of EU citizens.

Compliance

What is regulatory compliance?

Are you aware of the importance of regulatory compliance? Compliance is not only a legal requirement, but it's also critical for maintaining customer...

AML

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.

KYC

Visma Creditro receives ISAE 3000 declaration

Visma Creditro is pleased to announce that we have obtained an ISAE 3000 declaration with a high degree of assurance.

KYC

Customer Due Diligence in the banking industry

What is Customer Due Diligence and what are the requirements for the banking industry? And why is the world of banking jumping on the software train?

KYC

Digital onboarding guide for the banking sector

What are the benefits of digital onboarding? And how do you implement it? We have written guide for you.

KYC

5 tips for effective consumer screening in the financial sector

Consumer screening is an area within the financial sector with opportunities for optimisation. Get five tips for efficiency here.

AML

AI in the fight against money laundering

Time doesn't stand still in the financial sector. Read on for input on how AI can help your business with KYC.