Full AML compliance
for Real Estate companies 

Avoid friction in your customer relationships and give your employees an efficient workflow, with a simple onboarding process.

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Comply Dashboard-1
Our clients conduct over +15.000 monthly KYC checks with Creditro
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Simplify the process for your team 

Your employees need a simple customer onboarding process. After a brief customer setup in Creditro Comply, they won't have to deal with much more and can instead focus on building strong customer relationships.
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isae 3000

Safe storage of ID and documentation

It is essential for your customer relationships that personal data is collected and stored safely. Our ISAE 3000 statement, certifies that personal data is processed in compliance with GDPR.

Custom assessments for all your client types

You have to adapt your processes, depending on the complexity of your services. In Creditro Comply you can make multiple assessments, based on risks, service or client type, so your compliance efforts stay well-rounded.
Spørgeskemaer
+
9000

Active users

+
15000

Monthly KYC checks

+
1200

Customers

Creditro ConsultancyiconCreditro Consultancy

Customised consulting, that helps with your documentation

Understanding the legislation thoroughly is essential to fully address AML compliance. With our guidance, the best processes for your company are established, ensuring your documentation package is completely in order.

Creditro Consultancy
See pricing
Creditro Consultancy
CheckMark
Get your §7 and §8 in order
CheckMark
Test your procedures
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Expand your knowledge

Support & Client Management

All the help you
need, in one spot  

We prioritise providing excellent support and take pride in the relationships we have built with our clients. Our extensive experience ensures that we are keenly aware of your specific needs and challenges.

Contact us
Katrine og Frederikke
Personal onboarding & advice

Get started with a Client Partner, who helps you setup and adapt the platform.

Technical support

We are standing by the phones and can help you with all kinds of questions.

Guidance on processes

If you have questions about your workflows, we can happily share our insights with you.

Creditro’s suite of software tools is your easy button for AML compliance
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Creditro is here
to make your life easier
Njord Law Firm-2


I highly recommend Creditro, if you are a law firm who is looking for an effective and reassuring system to manage AML compliance.

Avatar ImageRene Nymann

Head of KYC Compliance, Njord Law Firm

Admk


We have made a lot of improvements in our compliance work. A bonus is, the great credit reports on our customers that we can use internally.

Avatar Image-1Kenneth Sørensen

Accountant/Director, ADMK

Let us simplify your
AML compliance

Compliance is tedious, but necessary. We help you through the tricky landscape in a simple and effective way, so you have time for other valuable tasks.

Get Started
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