/ Capital Management

KYC Compliance platform for Capital Management

Creditro helps Capital Managers gather and handle information on investors and boards digitally and provides complete KYC reports and credit assessments while keeping you fully compliant with current Anti Money Laundering (AML)- and GDPR-regulations.

Capital Management

More than 350 companies choose security. Do you?

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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.

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Features that save time

  • 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

Save your investor's time

Tiresome processes with hours of documents mean tired investors with less time for what matters. Creditro's platform takes care of your entire KYC process from A-Z. Our clients only spend 5 minutes on average on a KYC check, which not only streamlines their workflow but eases the onboarding of clients.

With our solutions, your investors can sign documents on the go and store their sensitive documents fully compliant with GDPR, reducing access to sensitive data and increasing productivity.

Gain time today

- Schedule a demo now

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

Don't just take it from 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.”

“It is significantly easier to onboard new customers. I have a checklist that I can follow. Much of the communication happens completely automatically,”

“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”

Find your solution today

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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.

 

LEARN ABOUT SIGN
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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.

LEARN ABOUT ASSESS
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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.

LEARN ABOUT INTEGRATIONS