Creditros blog

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


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.


How to predict fraud

Everyone can become a victim of fraud. Want to make the chance of you becoming frauded smaller? Learn to predict fraud in this Creditro Article.


What is ODD?

ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does. Learn more about it in this Creditro article.


KYC: Know your customer requirements

KYC can be a tricky process due to all of the requirements. However, no need to worry. In this article, Visma Creditro lists and explains all of...


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...


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...


What is KYC (Know Your Customer)?

KYC stands for Know Your Customer - Visma Creditro explains which measures are required by law and how decisions in the EU affect your company.

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