Creditro's blog

KYC

The challenges of manual KYC processes

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

KYC

Compliance costs money. This is how it pays off

Compliance costs money; regardless of whether you choose technology or analogue measures, you've got to 'show the money' - so, how does it pay off?

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

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.

KYC

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...

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.

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.

KYC

How to predict fraud

Everyone can become a victim of fraud. Want to make the chance of you becoming a victim smaller? Read on for tips on how to predict fraud.