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Creditro's blog

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

KYC (2)

4 min read

Compliance costs money. This is how it pays off

In any business, compliance costs money. By ensuring that employees follow the rules and regulations set by the company, companies can avoid costly...

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1 min read

Visma Creditro receives ISAE 3000 declaration

Our platform and the entire solution are built around the handling of sensitive data and personal data. Therefore, at Visma Creditro, we are pleased...

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3 min read

Customer Due Diligence in the banking industry

What is Customer Due Diligence? Banking is an industry that is constantly evolving, and with that, so are the regulations. One of the latest topics...

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4 min read

What is digital onboarding?

A company's onboarding process is critical to the success of its new client relationships. By definition, onboarding is the process of integrating a...

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3 min read

What is 'Know Your Third Party'?

In our interconnected world, being aware of the third parties you connect with is essential. A "third party" is a person or organisation that is not...

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1 min read

How to future-proof your compliance strategy

As our world becomes more complex and increasingly does business across borders, the risks associated with running a business become greater. To stay...

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Consumer screening is crucial - and the key is to be efficient, but what is the best approach to an efficient consumer screening

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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3 min read

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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