Automate your KYC-checks – and avoid slow, manual workflows
Complying with the Money Laundering Act can be a big task. For example is the KYC-check of new clients often times very resource-intensive because of the necessary information and documentation required. Information which 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 a quick and agile onboarding of new clients.
Detect fraud more easily
As an accountant or bookkeeper you must always be best equipped to detect fraud. With Creditro your ability to detect and screen for financial crime will grow more efficient. For our intelligent tools never sleep, they provide constant real-time in-depth knowledge and overview of your clients.
But most importantly, the tools increases the quality of your antifraud, deception, and anti money laundering effort.
KYC-check, fraud screening, and credit assessment i one workflow
Our platform can also give you preliminary risk assessments and in connection with your KYC-check you can automatically have a credit assessment of your client and simultaneously screen against fraud.
In other words, you can kill 3 birds with one stone – and collect tideous manual labour into one automatic workflow which quickly provides a clear overview.
Our platform can:
Identify 9 out of 10 fraudulent businesses *
Warn against 65% of all bankruptcies at least 3 months prior**
* Based on 5249 bankruptcies in Denmark in 2018-2019
** Based on 952 fraud-convicted businesses
Industry specific tools
We keep developing tools and software for your industry with the mantra; Work smarter, not harder. We have built risk assessment models, and questionnaires adapted to the accounting industry.
When using our platform you will minimize your administrative work with the handling of these documents and tasks
Onboarding of Clients
Creditassessment of Clients
Fraudcheck of Clients
Check for Personal Connections
Signage of Documents
Better user experience with digitial signing
Digital signing is integrated into our platform, so you can let your clients sign anytime anywhere.
It is an advantage both for you and your clients.
Many accounting agencies have already chosen our platform.
Is yours next?
Reduce your work-load with up to 95%
Automatic notifications when client conditions changes
One easy-to-monitor dashboard
Digital contact with clients on one platform
Delivers full KYC-reports which meets Danish and EU legislation
Credit assessment, fraud- and bankruptcy warnings.
Real time monitoring and updates of client-data
Intelligent algorithms collecting all the data
Full audit trail on all activities
Compliance with archiving and storage of documents of the AML-legislation
Plug-&-Play solution or fully customized solution
Easy integration with CRM- and Economy-solutions
Supports all business-types
Learn more about the compliance platform here
Would you like to be contacted?
We love feedback!
Let us know how we can assist you, and we will do our best.
What does our clients say
Here at Døssing & Partnere we have chosen to use Creditro as a partner when being compliant with the Money Laundering Act, as their product meets the high criteria we have as advisers.
We have had a great dialog where our suggestions for improvements have been heard, and some have been implemented in their solution. It was a great onboarding process where we had time to reflect on our choices before agreeing to thee contract and commitment.
We look forward to a great partnership in the many years to come.
In the next few years, we have great plans for growth at Nomia.
It is important for us to always to be compliant with legislation and up to date, specially within the anti money laundering segment. The solution from Creditro plays a key role in this.
We see a close and large partnership between our plans and the intelligent solution Creditro offers.