/Real estate

Digital signing and KYC/AML solutions

Skipping manual KYC checks and getting through lengthy real estate paperwork faster means faster revenue. Creditro ensures full compliance and is the convenient choice - for everyone involved.

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More than 350 companies have made the secure choice.

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We know real estate

Make the journey of buying a dream house a pleasant and smooth memory. With our digital signing option, your clients can safely sign on the go and our KYC / AML process is user-friendly, secure, and compliant with GDPR requirements.
In addition to dialogue with the Danish Business Authority, we also have an expert compliance board and ongoing conversations with our customers, ensuring we are always up to date on your industry.

Features that save time

  • Digital contact with clients on one platform

  • Delivers full KYC-reports which meets Danish and EU legislation

  • Risk Assesment

  • Real time monitoring and updates of client-data

  • Digital signing

  • Document validator and compliance with archiving and storage of documents of the AML-legislation

What our customers say

“It helps us to feel more secure. We are sure that we have the documentation required to comply with the rules in terms of AML documentation.”

“It is significantly easier to onboard new customers. I have a checklist that I can follow. Much of the communication happens completely automatically,”

“We've improved a lot on our compliance, and we've also got some pretty cool credit reports on our customers for internal use, so that's an added bonus”

Find your solution

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Digital signing

Creditro Sign

Creditro sign allows your customers to sign documents in a secure way whenever and whereever. The feature secures sensitive information and ensures the right person signs the document. Creditro Sign provides you with great data collection of your customers ID and speed up the on boarding.

 

 

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KYC & AML

Creditro Comply

Creditro Comply gives you total Customer due diligence (KYC/AML) collected in one platform. We keep you updated with the newest legislation and reduce your workload by up to 95%. Creditro Comply delivers a full KYC report that meets requirements in Denmark and the EU and automatic notification when customer data changes.

- And much more. All in one user-friendly dashboard.

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Fraud detection

Creditro Assess

Creditro Assess gives you automated credit assessments and predictive analyses, so you are always at the forefront of efforts against loss and fraud.

The information provided is collected across countries and is updated in real-time - with no delays. Creditro Assess provides an easy setup of your credit policies and internal score models and helps you catch bad payers and prevent loss.

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Creditro Integrations

Debt information

Debt information is naturally an integrated part of our platform. But if you require this module only, it is, of course, possible. Thanks to our partnership, we can look into the RKI registry through Experian and see debt collection information and other debt data.

Foreign data sources

Our platform is also including foreign data. We have a partnership with the recognized international analytics company Bureau Van Dijk, which allows us access to global data about all companies.

API-solution

Our platform is designed to integrate your current systems easily, so your employees only have to work in one system. With an API-solution (system-to-system) connection, we create a setup where you receive all our functions and unique data directly into your system. Everything we develop will be available as a web application and an API solution.

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Gain time with your clients today

Creditro helps companies save time on tiresome KYC/AML processes and allows you to focus your clients - and your company.