Creditro ComplyiconCreditro Comply

Swap demanding and manual KYC procedures with Creditro Comply

Collecting, verifying and following-up on KYC information, consumes a lot of your time. With Creditro Comply, you simply set the parameters that fit your workflows and let the system handle the work for you.

Creditro Comply
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Safe and secure KYC Compliance
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Setup adapts to your company
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Easy & intuitive

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

Creditro AssessiconCreditro Assess

Minimise financial risks with automated credit assessments

Instant and precise credit assessments help you make informed decisions, so you avoid unnecessary risks and wasted work hours.

Creditro Assess
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Avoid giving credit to the wrong people
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Spot risk profiles
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Data in realtime for quick decision-making
Our clients conduct over +15.000 monthly KYC checks with Creditro
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Put compliance in
our hands

With Creditro as your software partner for AML compliance, it’s easy to keep track of all your documentation. We automate your processes, so you can say goodbye to handheld workflows and say hello to simplified AML compliance. 

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