AML compliance
for Financial Institutions

Assess gives financial insight and records

With the Assess module, you get an organisational chart and a historical overview of a company and its beneficial owners, providing you with the best foundation to understand your overall financial risks.

Custom assessments and questionnaires 

Our standard setup can be customised to align with your client types and your way of working. This makes your data collection efficient, and ensures that you fully achieve your compliance objectives.

Creditro Consultancy

Customised consulting, that helps with your documentation

Understanding the legislation thoroughly is essential to fully address AML compliance. With our guidance, the best processes for your company are established, ensuring your documentation package is completely in order.

Support & Client Management

All the help you need, in one spot 

We prioritise providing excellent support and take pride in the relationships we have built with our clients. Our extensive experience ensures that we are keenly aware of your specific needs and challenges.