Accountants and Bookkeepers

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.

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

Many accounting agencies have already chosen our platform.

Is yours next?