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

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    AML red flags you need to know about

    For businesses who are fighting money laundering and financial crime, it is a big task to spot the crooks. Here are some red flags you should act on.

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    The challenges of manual KYC processes

    An effective KYC process is necessary for complying with AML regulations, but manual processes entails several challenges.

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    What is digital onboarding?

    Why is digital onboarding popular? And how do you make it a part of your success? Learn the do's and don'ts in this article.

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    What is 'Know Your Third Party'?

    Due diligence on all new and existing third parties is just one of the vital steps to improve your knowledge of third parties and their risks; we...

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    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.

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