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Schedule a meeting with one of our account executives and take a step closer to effectively automating your workflows and saving loads of time and resources.

With Creditro, data is collected and encrypted securely, ensuring that customer data complies with AML and GDPR regulations.

Contact us on +45 7216 1701 or fill out the form, and we will contact you!

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No matter your needs,
we have a solution for you.

More than 900 companies have made the secure choice

Don't just take our word for it

This is what our customers are saying.

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    “It helps us to feel more secure. We are sure that we have the documentation required to comply with the rules in terms of AML documentation.”

    Bjørn Nielsen Accountant, PJ-Revision
  • bfca7b_e403265e40384b3d9656d75b5aa68df9~mv2 Large

    ”It is significantly easier to onboard new customers. I have a checklist that I can follow. Much of the communication happens completely automatically,”

    Peter Guldberg Consultant & CFO, Sunbrick
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    "We've improved a lot on our compliance, and we've also got some pretty cool credit reports on our customers for internal use, so that's an added bonus”

    Kenneth Sørensen Accountant & Managing Director, ADMKS

Find more information

Compliance

How to create your company's Risk Assessment

To fully comply with the AML Act, KYC is not enough. You also need to complete a Risk Assessment and here's a guide to help you get started.

Jannie Andersen Oct 15, 2024
KYC

AML red flags you need to know about

For businesses who are fighting money laundering and financial crime, it is a big task to spot the crooks. Here are some red flags you should act on.

Jannie Andersen Jul 17, 2024