Small and midsized companies
KYC and AML
With a solution targeted small and midsized companies we have gathered every information You need to minimise the risk of loss and make better decisions, today – all in one place!
It is of the highest importance to make use of the potential in automatization without compromise when it comes to covering Your risk. We have created automated credit ratings tools that frees up resources in Your finance department that could be spend on diving into high-risk customers and minimise the risk. With our tool You get a universal platform across countries to make better credit decisions.
Are you regulated by the Anti money-laundering law?
Our tool helps organisations always stay compliant, monitor and gather the information needed to be compliant within the AML (Anti Money Laundering) and KYC (Know Your Customer) area.
We have made it easy and as a plug n’ play solution to gather both information, stay updated when things change and to be compliant on current regulations. Be compliant with one click.
A strong bond
” For us, it is very important to be able to make a fast credit decision. The ratings from Creditro are very precise and useful. The amount of information from Creditro enable us to create a full picture of the situation within a company and its future very fast. They have a lot of important integration with information about private persons, housing information and vehicles all in one platform.
They also have a very fast and competent customer services.
We strongly recommend Creditro A/S to others. ”
Country Manager Qred Erhvervslån AB
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