Compliant with one click

Creditro develops tools that ensures You follow the current regulations within AML and KYC. With us You are always updated on customer risks

One entry - global information

AML and KYC one-click compliance

We use state-of-the-art technology to gather every piece of information with the click of a bottom so you know every aspect of Your customers, their past and stays updated if things change.

We have made a simple web-service or API so You can choose what solutions is best for You.

We generate instant reports about customers that You can use in archive to show compliance and with our automated surveillance-system we update master-data directly in Your CRM/ERP system with basic information and risk-profiles.