The challenges of manual KYC processes
An effective KYC process is necessary for complying with AML regulations, but manual processes entails several challenges.
At Creditro, we know that companies come in all sizes and shapes and that "one price doesn't fit all."
We have therefore created different price models to fit your company, whether you are a small, medium, or large – giving you the best advantage no matter how many clients you have. When you grow, we tailor to your new business situation, and if you end a relationship with a client, we don't charge you for the mandatory five-year archive of the information.
Creditro's system offers all the features required to streamline your workflow from A-Z. Our guided risk assessment, continuous data monitoring, and automated AML / KYC solution keep you up to date with all current legislations and ensure you pass audits with no remarks.
Our clients pass audits every time and spend less than 5 minutes per KYC checks, saving time and resources. Creditro is the convenient choice for everyone involved.
We customize your company - so write us today and get your price.
An effective KYC process is necessary for complying with AML regulations, but manual processes entails several challenges.
Are you curious about how an inspection actually works? Do you want to learn more about what to expect and prepare for?
When a company or an individual is assessed on their ability to meet financial obligations, it is referred to as a creditworthiness assessment.