/Financial businesses

KYC-check, fraud screening, and credit assessment

Creditro helps financial industries digitize their workflows and keep compliant with current AML legislations.

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Many financial companies have already chosen our platform.              Is yours next?

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Do you know your clients well enough?

Our platform gives 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 tedious manual labor into one automatic workflow, which quickly provides a clear overview.

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

Digitalize your workflow - and customer journey

  • KYC

  • Fraud screening

  • Automatic workflows

  • Digital signing & document storage

Automate your KYC-checks

You are subject to a long list of tight legislation as a financial business. You have to adjust to the Anti Money Laundering (AML) legislation which is often updated or changed. To comply with AML, many companies have adapted labor-heavy workflows, which can be non-transparent with rich documentation. In particular, 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.
Creditro is 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.

Be up to date with current legislations

As a financial business, you must always be well equipped to detect fraud. With Creditro, your ability to detect and screen for financial crime will grow more efficiently. Our intelligent tools never sleep; they provide constant real-time, in-depth knowledge and an overview of your clients.

Creditro is always up to date with the current legislation, so you can rest assured that your business remains compliant. But most importantly, you will be better equipped to stop and prevent scams and financial crime.

Improved customer experience with automatic workflows

With our compliance platform, you can save up to 75% of the manual workload associated with KYC-related tasks.

In short, we put your clients through an automatic KYC check and set up rules and variables to detect which clients can be automatically approved and which clients need further investigation. We can also integrate your Anti Money Laundering regulations and policies into our intelligent software, which, among many other things, ensures you have a consistent baseline when meeting your clients.

Quick and agile processes also mean an intuitive and better experience for your clients.

Digital signing eases the workflow

Forget paper or unsafe digital channels. We offer Digital signing that lets your clients sign anytime, anywhere, safely. It is an advantage both for you and your clients.

With Creditro, we also offer document storage, so you don't need to scan and send your documents repeatedly.

What our customers say

“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

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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.