Creditros blog

Read about Creditro's newest functions and news, and get advice, tips, and tricks for life as a freelancer - right here on our blog.

KYC

What is PEP?

PEP is a politically exposed person and is a statutory part of a KYC check according to AML legislation. Learn here what PEP means and why its...

PEP

What is an RCA?

It's crucial for companies subject to AML to check if their customers and business partners are PEPs, so they don't become RCAs. Let Creditro help...

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