Creditro Assessicon

Creditro Comply

A safe and efficient way
to Know Your Customer 

Quick client creation and document collection,
in one platform that gives you instant overview. 

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Safe and reliant KYC Compliance
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Setup adapts to your business
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Easy & intuitive
Our clients conduct over +15.000 monthly KYC checks with Creditro
Martinsen Logo PWC Logo Beierholm Logo Njord Law Firm Logo Advodan logo

The full overview
at your fingertips

Your dashboard provides the status of your clients and gives you an overview of cases that lack documentation or final assessment. The automated overview helps you take action, when and where it's needed.
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A platform that adapts
to your workflows

Creditro Comply har a standard setup, which is based on our in-depth knowledge and insights from other users. The platform can always be adapted to best fit the way you and your team work with KYC compliance.
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Collaborate on your
case work 

From creating a client to the final assessment, everyone has an overview of and access to the same information, allowing you to share the compliance task across teams and roles in your company.
KYC Status

Start collecting documentation in just a few minutes 

Achieve KYC compliance
in 3 simple steps

Try the simple process in Creditro Comply 

The easiest way through KYC for you and your clients 

Try it here

STEP 1

Create client

Onboard a new client by choosing their customer type and service, and enter their master data.

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STEP 2

Collection of information

Your client submits answers to a questionnaire, along with their ID documentation. The platform automatically reminds them of missing information, and ensures safe data storage. 

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STEP 3

Risk assessment

Our system provides an indicative risk assessment, which helps to identify and warn about potential risks, such as fraud, terror financing or bankruptcy. After this, you set your final assessment.

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Updating & monitoring

You can aks follow-up questions, and continuously renew the information. We ensure that data is updated in realtime and notify you if there are any changes.

 

Features

Creditro Comply offers a flexible setup that can be customised to fit your workflows. Regardless of your needs, all features are available to you.

A clear and simple overview

Our dashboard provides insight intro you client status, and eases your compliance efforts. 
Comply Dashboard
eid

Verify with eID

Your clients can log in and verify with their responses eID.

KYC Rapport

KYC-Report

View the status of your KYC checks and spot any action points. 

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Activity timeline

Documentation of all client activities is important for your compliance.

All features on the platform

Creditro Comply eases you KYC process and we have put several features together to help you all the way to AML compliance.
Notification upon client changes
Validation of data & ID documents
Automatic PEP, RCA & sanctions check
Indicative risk assessment
Reminder on document expiration
Identifying benificial owners
Dynamic questionnaire
Bad media check
Advanced security
Organisational diagram
ISAE-3000 certification
Multi-factor approval

"Compliance is a continuous process,
which constantly evolves"

With changing legislations, latest interpretations and new practices, there are big demands to meet when working with compliance. This counts not just for employees, but also for the tools and systems in place.

Creditro is here
to make your life easier
Njord Law Firm-2


I highly recommend Creditro, if you are a law firm who is looking for an effective and reassuring system to manage AML compliance.

Avatar ImageRene Nymann

Head of KYC Compliance, Njord Law Firm

Admk


We have made a lot of improvements in our compliance work. A bonus is, the great credit reports on our customers that we can use internally.

Avatar Image-1Kenneth Sørensen

Accountant/Director, ADMK

Creditro Comply

See our prices and get started with Creditro Comply today

Creditro Comply is for anyone working with AML compliance,
regardless of how big the clientbase is. Find the right solution for you.

Comply 10

For companies with 10 or fewer clients

1.820,-

DKK excl. VAT/year

CheckMarkUp to 10 clients

CheckMark1 user included

checkmark-1Dynamic questionnaire

checkmark-1PEP, RCA, and Sanctions check

checkmark-1PDF Downloads

checkmark-1Indicative risk assessment

Get started

Comply 30

For companies with 30 or fewer clients

4.620,-

DKK excl. VAT/year

checkmark-1Up to 30 clients

CheckMark1 user included

checkmark-1Dynamic questionnaire

checkmark-1PEP, RCA, and Sanctions check

checkmark-1PDF Downloads

checkmark-1Indicative risk assessment

Get started

Comply 50

For companies with 50 or fewer clients

6.660,-

DKK excl. VAT/year

CheckMarkUp to 50 clients

checkmark-11 user included

checkmark-1Dynamic questionnaire

checkmark-1PEP, RCA, and Sanctions check

checkmark-1PDF Downloads

checkmark-1Indicative risk assessment

Get started

Comply 50+

For companies with +50 clients

Contact Sales

Contact Sales for pricing

CheckMarkMore than +50 clients

checkmark-12 users included

checkmark-1Dynamic questionnaire

checkmark-1PEP, RCA, and Sanctions check

checkmark-1PDF Downloads

checkmark-1Indicative risk assessment

Book a meeting

We have the solution for your industry 

We have partnerships across several industries, which gives us unique insight into the ideal AML compliance setup.

Let us simplify your
AML compliance

Compliance is tedious, but necessary. We help you through the tricky landscape in a simple and effective way, so you have time for other valuable tasks.

Get Started
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