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

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.

Product News

Specialised consulting with Creditro

We now offer assistance for anything from policies & procedures, to training & education and quality control of the compliance work in your company.

Product News

Customised templates for risk assessments

Our customers can now create differentiated and customised templates for risk assessments, to match their service and client types.