Book a demo today

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.”

  • 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,”

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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”

Find more information

KYC

The challenges of manual KYC processes

An effective KYC process is necessary for complying with AML regulations, but manual processes entails several challenges.

AML

Are you ready for an inspection?

Are you curious about how an inspection actually works? Do you want to learn more about what to expect and prepare for?

Credit Assessment

What is Creditworthiness Assessment?

When a company or an individual is assessed on their ability to meet financial obligations, it is referred to as a creditworthiness assessment.