Law Firms

Increase the quality of your compliance-work - and become better at detecting fraud

Som advokat skal du altid være godt rustet til at opdage svindel. Med Creditro vil din evne til at opdage og screene for økonomisk kriminalitet vokse mere effektivt. For vores intelligente værktøjer sover aldrig, de giver konstant realtid, dybdegående viden og et overblik over dine kunder.

Creditro følger altid den gældende lovgivning, så du kan være sikker på, at din virksomhed forbliver kompatibel. Men vigtigst af alt vil du være bedre rustet til at stoppe og forhindre svindel og økonomisk kriminalitet.

KYC-check, fraud screening, and credit assessment in 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 three birds with one stone – and collect tedious manual labour into one automatic workflow, which quickly provides a clear overview.

Ensure that the appropriate individual is overseeing the process

Digital signing and online storage collection ensure that the right people are watching and limit access to sensitive information.

Storing your documents online also smoothens the client onboarding and makes sharing the documents between advisor and customer easy and streamlined.

Visma Creditro offers both digital signing and document storage and streamlines your client onboarding, eases your day-to-day workflow, and is the convenient choice for everyone involved.