Creditro's blog

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


    What is ODD?

    ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does.


    KYC: Know your customer requirements

    KYC can be a tricky process due to all of the requirements. However, no need to worry, we're listing them all for you right here.


    What is PEP?

    PEP is a politically exposed person and a statutory part of KYC checks according to AML legislation; it's crucial to know exactly what PEP means and...


    What is CDD?

    The term Customer Due Diligence is significant in the new directive in the Money Laundering Act (AML 5). Read on to learn more.


    The difference between KYC and AML

    Although KYC and AML is often used interchangeably, they do not have the same meaning. Get an overview of the differences and relationship between...


    What is KYC?

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

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