/Accountants and bookkeepers

Take control of your AML process

KYC check, fraud screening, and credit assessment in one unified workflow.

We help you automate your KYC / AML processes so that you always comply with the law and can spend time on customers and scaling your business.

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Many accounting agencies have already chosen our platform.

Is yours next?

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We work with accountants

Our KYC / AML process is secure, compliant with GDPR requirements, and user-friendly. In addition to dialogue with the Danish Business Authority, we also have an expert compliance board and ongoing conversations with our customers, ensuring we are always up to date on your industry.

Features that save time

  • Onboarding of clients

  • Credit assessment of clients

  • Fraud Check by clients

  • Check for person matches

  • Signing of letters of agreement

  • Auditor's statement

  • Annual reports

  • Tax documentation

What our customers say about us

“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.”

"There are small extra features that Creditro provides, in addition to what you are obliged to do, that have contributed to the fact that it is with a good gut feeling about our software and the tool that we have used that it would be able to help us get through inspection."

“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”

Your shield against fraud and losses 

  • Fraud detecting

  • AML Compliance

  • Streamline onboard process

Detect fraud more easily

You must always be best equipped to detect fraud as an accountant or bookkeeper. With Creditro, your ability to detect and screen for financial crime will grow more efficiently. For our intelligent tools never sleep, they provide constant real-time, in-depth knowledge and an overview of your clients.


But most importantly, the tools increase the quality of your antifraud, deception, and anti money laundering effort.

Automate your KYC-checks - and avoid slow, manual workflows

Complying with the Money Laundering Act can be a big task. For example, the KYC-check of new clients is often very resource-intensive because of the necessary information and documentation. The information must be continuously monitored for validation and expiration.

We have developed a digital platform aimed at your needs. We have automated the slow manual workflows so you can optimize your time better for quick and agile onboarding of new clients.

Streamline your onboarding process

Our clients spend, on average, 5 minutes per client when doing their mandatory KYC check. The questions are tailored, and the system is easy for your customers to use, smoothing your onboarding of clients - don't just take our word for it - read our customer testimonial: Customer onboarding is significantly easier now

Find your solution

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Digital signing

Creditro Sign

Creditro sign allows your customers to sign documents in a secure way whenever and whereever. The feature secures sensitive information and ensures the right person signs the document. Creditro Sign provides you with great data collection of your customers ID and speed up the on boarding.

 

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KYC & AML

Creditro Comply

Creditro Comply gives you total Customer due diligence (KYC/AML) collected in one platform. We keep you updated with the newest legislation and reduce your workload by up to 95%. Creditro Comply delivers a full KYC report that meets requirements in Denmark and the EU and automatic notification when customer data changes - And much more.

All in one user-friendly dashboard.

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Fraud detection

Creditro Assess

Creditro Assess gives you automated credit assessments and predictive analyses, so you are always at the forefront of efforts against loss and fraud.

The information provided is collected across countries and is updated in real-time - with no delays. Creditro Assess provides an easy setup of your credit policies and internal score models and helps you catch bad payers and prevent loss.

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Creditro Integrations

Debt information

Debt information is naturally an integrated part of our platform. But if you require this module only, it is, of course, possible. Thanks to our partnership, we can look into the RKI registry through Experian and see debt collection information and other debt data.

Foreign data sources

Our platform is also including foreign data. We have a partnership with the recognized international analytics company Bureau Van Dijk, which allows us access to global data about all companies.

API-solution

Our platform is designed to integrate your current systems easily, so your employees only have to work in one system. With an API-solution (system-to-system) connection, we create a setup where you receive all our functions and unique data directly into your system. Everything we develop will be available as a web application and an API solution.

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Gain time with your clients today

Creditro helps companies save time on tiresome KYC/AML processes and allows you to focus your clients - and your company.

FAQ

Need clarification on KYC?

What is KYC verification?

A KYC verification of a customer requires that you can document that you know your customer; This includes, among other things, control of identity and financial activities and identifying the risk posed by individual customers.

Read more about the KYC process in the article: What is KYC?

 

Why is KYC required?

KYC is part of the Money Laundering Act. The Money Laundering Act is, in its simplicity, about reducing economic crime and money laundering. KYC is a crucial concept here. It is a requirement that companies subject to the Money Laundering Act must get to know their customers to avoid everything from money laundering to you as a company not doing business with criminals.

When you establish an effective KYC process, it helps to comply with the Money Laundering Act and to be able to secure an effective business model in your organization.

Read about the difference between AML and KYC in our article: The difference between KYC and AML

 

What are KYC documents?

KYC documents are documentation of identity. Most often the identity information will include:

Name, CPR or CVR number, depending on whether it is a natural or legal person.

Information that describes the desired customer relationship

Information that describes the customer's business and activities

After that, a reliable source must validate the information. The documents must be verified against other sources validating the customer's identity; this can, e.g., be an address or a passport.

Thereby, the customer knowledge procedure will be able to describe what the company must do to say that they know their customers. Know your customer is also known as KYC.

Read more about accountant Ghazwan Chikh Youssef's experience with audits and the importance of KYC documents in this article: