Creditro's blog

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


    The challenges of manual KYC processes

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


    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.


    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...


    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 a victim smaller? Read on for tips on how to predict fraud.

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