Streamlined onboarding process for leasing companies

Know Your Customer and creditworthiness assessments in one flow, creates a straightforward process for both your customers and employees.

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Our clients conduct over +15.000 monthly KYC checks with Creditro
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Simple onboarding for your customers

Essential information is shared through a simple workflow, ensuring your customers have an easy onboarding process and you achieve higher customer satisfaction. Having all documentation in one place also provides you with better overview and workflows.
Simpel onboarding
isae 3000

Safe storage of ID and documentation

It is essential for your customer relationships that personal data is collected and stored safely. Our ISAE 3000 statement, certifies that personal data is processed in compliance with GDPR.

Simplify the process
for your team 

Your employees need a simple way to onboard your customers. After a quick customer creation in Creditro Comply, they won't have to deal with much more and can instead focus on building strong customer relationships.
egenvurdering til alle sagstyper
Monthio-3

Integration with Monthio

Creditworthiness assessment

Streamline your onboarding process with the Monthio integration in Creditro Comply. Risk assessments, creditworthiness evaluations, and customer due diligence procedures are all consolidated into one flow.

Read more about the integration

Partnerships
in your industry
Selected car leasing

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

Support & Client Management

All the help you
need, in one spot  

We prioritise providing excellent support and take pride in the relationships we have built with our clients. Our extensive experience ensures that we are keenly aware of your specific needs and challenges.

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Personal onboarding & advice

Get started with a Client Partner, who helps you setup and adapt the platform.

Technical support

We are standing by the phones and can help you with all kinds of questions.

Guidance on processes

If you have questions about your workflows, we can happily share our insights with you.

Creditro’s suite of software tools is your easy button
for AML compliance
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Creditro is here
to make your life easier
Njord Law Firm-2


I highly recommend Creditro, if you are a law firm who is looking
for an effective and reassuring system to manage AML
compliance.

Avatar ImageRene Nymann

Head of KYC Compliance, Njord Law Firm

Admk


We have made significant improvements in our compliance, and we have also received some really cool credit reports on our customers for internal use, which is an added bonus.

Avatar Image-1Kenneth Sørensen

Accountant/CEO, ADMK

Let us simplify your
AML compliance

Compliance is tedious, but necessary. We help you through the tricky landscape in a simple and effective way, so you have time for other valuable tasks.

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