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Creditro's blog
Read about Creditro's new functions. Find inspiration, tips and tricks.
KYC (2)

2 min read
5 tips for effective consumer screening in the financial sector

Overall, the financial sector is changing because more things are digitized and automated, where competence development is a decisive factor. It is...

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How to predict fraud

All businesses can be affected by scams – in different places, and different ways. So how do you spot the scammer? How do you protect yourself from...

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What is ODD?

The ODD "Ordinary Due Diligence" is part of a series of concepts covering the checks that companies subject to the Money Laundering Act carry out in...

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KYC: Know your customer requirements

What are the KYC requirements? Is it everyone who is obligated to perform a KYC check? And if not – which companies are obligated to do so and why?...

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What is PEP?

PEP stands for a politically exposed person. These people are involved in politics or hold high government office. It is a person with a high-ranking...

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What is CDD?

CDD stands for 'Customer Due Dilligence'. CDD is a crucial term due to the Money Laundering Act. To the same extent as the KYC concept, CDD is an aid...

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What your company needs to know about money laundering

Did you know that money laundering is punishable already from the first stage? And that there are 3 phases? Money laundering is when you make illegal...

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What is terrorist financing and how does it work?

Terrorist financing is collecting, transferring, or passing on money as a form of support for terrorist activities. Therefore, terrorist financing...