Our secure AML software ensures your compliance
A capital manager is subject to the Anti-Money laundering rules. The responsibility enquires you to gather, store and verify personal documents - or to do KYC checks. The companies check to protect their company from financial crime and to be able to present compliant data to regulating authorities.
At Creditro, we guarantee you graduate with honors at every inspection - giving you preliminary risk assessments.
In connection with your KYC check, you can automatically have a credit assessment of your client and simultaneously screen against fraud.