Law Firms

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

As a lawyer, it is crucial to be well-equipped in detecting fraud. With Creditro, your ability to detect and screen for financial crime will grow more efficiently. Our intelligent tools never sleep, providing constant real-time, in-depth knowledge and an overview of your clients.

Creditro always adheres to the applicable legislation, ensuring that your business remains compliant. But most importantly, you will be better prepared to stop and prevent fraud and financial crime.

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.