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Financial Industries

Automate your KYC-checks

As a financial business you are subject to a long list of tight legislation and have to adjust to the Anti Money Laundering (AML) legislation which is often updated or changed. In order to comply with AML many businesses has adapted labour heavy workflows, which can be non-transparent with heavy documentation. In particular 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.

Do you know your clients well enough?

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 efficient. For our intelligent tools never sleep, they provide constant real-time in-depth knowledge and overview of your clients.

Creditro is always up to date in 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.

Automatic workflows improve the customer experience

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 needs further investigation. We can also integrate your Anti Money Laundering policies and rules into our intelligent software, which, among many other things ensure you have a consistent baseline when meeting your clients.

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

Digital signing eases the workflow

Digital signing is integrated into our platform, so you can let your clients sign anytime anywhere.

It is an advantage both for you and your clients.

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.

Our platform can:

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Identify 9 out of 10 fraudulent businesses *

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Warn against 65% of all bankruptcies at least 3 months prior**

* Based on 5249 bankruptcies in Denmark in 2018-2019
** Based on 952 fraud-convicted businesses

* Based on 5249 bankruptcies in Denmark in 2018-2019
** Based on 952 fraud-convicted businesses

Many financial companies ahve already chosen our platform.

Is yours the next?

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Get an All-in-One Platform

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Effective

Reduce your work-load with up to 95%

Automatic notifications when client conditions changes

One easy-to-monitor dashboard

Digital contact with clients on one platform

Delivers full KYC-reports which meets Danish and EU legislation

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Secure

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

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Flexible

Plug-&-Play solution or fully customized solution

Easy integration with CRM- and Economy-solutions

Supports all business-types

Read more about the compliance platform

Would you like to be contacted?

We love feedback!
Let us know how we can assist you, and we will do our best.

What does our clients say

It is important for us to have a credit assessment of our clients as early as possible. Creditros creditrating is very accurate and useful. The information from Creditro makes it easy to monitor and have an overview of a companys status. Additionally Creditro has vital integrations for Personal Assessments, BBR, Motorregistret and the Public Register. This helps us putting all in one platform.

They also have a very quick and professional customer service and support.

We can fully recommend Creditro A/S.

Nanna Liebragt

Country Manager, Denmark, Qred Erhvervslån

Creditro makes my day easier as an administrator, and makes it easier to be structured and systematic. In a busy schedule it can be difficult to stay updated. Here you are forced, in a positive way, to take action and keep a compliant approach to the money laundering laws. Creditro has assisted in onboarding as well as any occuring issues.

Many clients give excellent positive feedback, and report that they feel at ease with the platform – particularly the very secure handling of perosnal documents and information on their own accounts, and some have already experienced that their clients already have profiles at Creditro, and can easily reissue information access.

Conlcusively I can only recommend Creditro as it makes ours and our clients daily work much easier and more secure.

Brian Petersen

CEO and Founder, Connla