Compliance for Law Firms

With Creditro you can automate the tedious compliance processes, so you can spend your time providing counselling. We ensure an effective and flexible onboarding of your new clients, in accordance with relevant legislation.

More than 1000 companies have made the secure choice

Optimise your compliance flow

A solution that adapts to your processes

Risk assessments set high demands for your internal processes. With a flexible solution, that can be customised to your existing processes, you will streamline you workflow and adhere to legislation.

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Safe KYC compliance

Safely observe legislation. Receive necessary data and keep track of your documentation, so you can stay compliant with AML legislation.

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Reduce time used by 95%

Save time by automating your KYC processes. An average check takes only 5 minutes, giving you more time for your core business.

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Simple and intuitive

The user-friendly platform with one control panel, gives you an overview of your documents, while the intuitive flow makes for an easy compliance process.

We have partnerships in your indsutry

We have an extensive network of partners
within your industry.

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Customer case 

Njord Law Firm recommends Creditro for AML Compliance 

There are high demands when it comes to working with compliance. Njord Law Firm implemented Creditro as a part of their setup, which has resulted in an improved overview and optimised processes. 

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KYC Compliance made fast, secure and systematic

Everything gathered on a clear and user-friendly platform. Documentation always in accordance with applicable legislation.

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Integration partnership with Legis365

With Visma Creditro integrated into Legis 365, you get a fast onboarding process, a fully compliant KYC solution and more time for your clients. With its new integration, Legis 365 + Visma Creditro gives you an all-in-one solution, perfect for lawyers.

Let's find the right solution for you!

Creditro helps businesses save time on demanding KYC/AML processes. Book a demo where we will walk you through our solution tailored to your company and its specific needs.

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