How to create your company's Risk Assessment
To fully comply with the AML Act, KYC is not enough. You also need to complete a Risk Assessment and here's a guide to help you get started.
We know that companies come in all shapes and sizes.
That's why we have different price models to fit your company. Whether you are small, medium, or large – we want to give you the best package, 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 keeps you up to date with all current legislations and ensures you pass audits with no remarks.
Our clients pass audits every time and spend less than 5 minutes per KYC check - saving them time and resources.
To fully comply with the AML Act, KYC is not enough. You also need to complete a Risk Assessment and here's a guide to help you get started.
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