| Comply 10 | Comply 30 | Comply 50 | Comply 50+ | |
|---|---|---|---|---|
|
Up to 10 clients 1.820,- DKK excl. VAT/year |
Up to 30 clients 4.620- DKK excl. VAT/year |
Up to 50 clients 6.660,- DKK excl. VAT/year |
More than +50 clients Contact sales Contact sales for pricing |
|
| Standard functions | ||||
| Retrieval of data from Virk during client creation | ||||
| Monitoring from Virk with notifications upon changes | ||||
| Dynamic questionnaire | ||||
| PEP, RCA, and sanctions checks with notifications upon changes | ||||
| Overview of status and activity on cases | ||||
| Monitoring and updating of client data in near real-time | ||||
| KYC reports that comply with DK and EU standards | ||||
| Indicative risk assessment | ||||
| Bad media check | ||||
| Possible add-ons | ||||
| MitID verification MitID is billed after 12 months, based on usage – 1.35 DKK per verification |
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| Personal onboarding Online meeting where we go through the platform, including settings, client creation, the draft function, and other relevant points. |
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| Nordic Data Gain access to automatic retrieval of company data from the Nordic countries. |
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| Creditro Assess Credit assessment of companies and monitoring, as well as RKI checks and payment remarks on individuals. |
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| Extra user If you have multiple employees who need to use Creditro, you can purchase access for an additional user. |
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| On-site onboarding An in-person meeting where we dive deeper into the platform. Especially relevant for superusers from large companies who need to be fully prepared to use the platform effectively. |
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Creditro Assess
The automated path to
smarter credit assessments
2.650,-
Per user per year.
DKK excl. VAT/year.
Automated credit assessments that free up time and resources
One access point for information – covers all of Scandinavia + United Kingdom & Finland.
Daily notifications
Information in real-time - no delays
Predictive analyses, so you are always at the forefront of efforts against loss and fraud
Easy setup of own credit policies and internal score models
Get complete overview over the ownerships in your portfolio with our built-in organisational chart
Support by phone, mail and chat
Internal policies and procedures (§7 and §8)
Establish your risk assessment and document your workflows
Pricing from
8.400,-DKK excl. VAT
Risk assessment with reference to §7
Complete §8 document – audit ready
Review of policies & procedures
Adapted to your business
Quality control
We test your procedures, and review your notifications and investigations
Contact sales
Upon request
Mock audit
Review of notifications
Review of investigations
Review of your KYC procedures
Training & education
Training and education in the AML act and good procedures, as well as KYC & AML
Contact sales
Upon request
As webinar or in-person seminar
As a workshop or training
For network groups or companies
Comply 10
For companies with 10 or fewer clients
1.820,-
DKK excl. VAT/year.
Up to 10 clients
1 user included
Dynamic questionnaire
PEP, RCA, and Sanctions check
PDF Downloads
Indicative risk assessment
Comply 30
For companies with 30 or fewer clients
4.620,-
DKK excl. VAT/year.
Up to 30 clients
1 user included
Dynamic questionnaire
PEP, RCA, and Sanctions check
PDF Downloads
Indicative risk assessment
Comply 50
For companies with 50 or fewer clients
6.660,-
DKK excl. VAT/year.
Up to 50 clients
1 user included
Dynamic questionnaire
PEP, RCA, and Sanctions check
PDF Downloads
Indicative risk assessment
Comply 50+
For companies
with +50 clients
Contact sales
Contact sales for pricing
More than +50 clients
2 users included
Dynamic questionnaire
PEP, RCA, and Sanctions check
PDF Downloads
Indicative risk assessment