KYC Compliance
made fast, secure
and systematic

Streamline your compliance process with Creditro Comply. Automated KYC & AML Platform that secures compliance, ensures security, and combats fraud, bankruptcy and money laundering.

Hero Comply (1)
Hero Comply (1)

More than 1000 companies have made the secure choice

checkmark-square-outline 1-4

In full compliance

Safely observe legislation. Receive necessary data and keep track of your documentation, so you can stay compliant with AML legislation.

clock-outline 1-1

Reduce time used by 95%

Save time by automating your KYC processes. An average check takes only 5 minutes, giving you more time for your core business.

person-done-outline 1

Simple and intuitive

The user-friendly platform with one control panel, gives you an overview of your documents, while the intuitive flow makes for an easy compliance process.

Video walkthrough

Creditro Comply in action

Replace time-consuming information search, collection and follow-up. Transform your KYC process with Creditro Comply's automated processes and dynamic questionnaires.

See how simple and easy we have made it for you and your clients.

Get all the required information in just a matter of minutes

Achieve KYC Compliance
with 4 Easy Steps

Layer 2-1
Rectangle 29
Layer 2-1
STEP 1

Bring a new customer on board, by choosing their customer type and service, and enter their master data.

Information icon
Rectangle 29
file-text-outline 1
STEP 2

Your customer submits answers to a dynamic questionnaire and their ID documentation.
Creditro Comply reminds them if they are missing information, and always ensures that their data is secure.

alert-triangle-outline 1
Rectangle 29
alert-triangle-outline 1
STEP 3

Our system provides an indicative risk assessment, which helps to identify and warn about potential risks such as fraud, terror financing or bankruptcy. At the end, you must set a final self-assessment.

Content-1
Content-1
STEP 4

You have the opportunity to ask your customers follow-up questions, and continuously renew the information. We ensure that all data is updated in real time.

Multiple risk assessments per client

Flexibility that optimises your compliance work

Create customised risk assessment templates that match your service, case or client type, and perform multiple assessments per client

Flere egenvurderinger - EN
Monthio + Comply

Monthio Integration

Perform integrated creditworthiness assessments in Creditro Comply

Streamline your KYC processes and creditworthiness assessments with the Monthio integration in Creditro Comply. Effortlessly onboard new customers, conduct thorough risk assessments, and access detailed credit assessments - all within one platform.

Verification with e-ID

Client verification with eID is an option on our platform. This means that your clients can verify their respective answers with their eID. They can also use it to log in and submit their answers to questionnaires. 

Verificer e-ID DK

Risk Distribution
Overview

Monitoring and
updating client data
in near real-time

One Easy to
Monitor Platform

With Creditro Comply, you gain full visibility into all your KYC cases. Stay updated on your customers and receive notifications if there are any changes in your client relationships.

Clear overview with
activity timeline

You can easily follow all the activities carried out on the customer, throughout the process you have had with your customer.

Access overview of your
 KYC check statuses

KYC report in compliance with Danish and EU law

Other Features


Automated alerts on client changes
Validation of data & ID-documents
Automated PEP, RCA & Sanctions check
Guided risk assessment 
ID-documentation expire alert
Real beneficial owners
Advanced security
Bad media check
Dynamic questionnaire

Integrations

Seamless integration
with other systems

Our platform offers seamless API integration, enabling effortless incorporation into your existing systems.

How Creditro Comply can
optimise your workflow

Efficient and secure, catering to all your KYC requirements. We provide guidance to both you and your clients throughout the process of collecting and submitting the necessary information.

funnel-outline 1

Full overview in an instant

Customer Due Diligence (KYC/AML) in just one platform. Automatically document all of your actions and stay up-to-date on onboarding tasks, allowing you to work more efficiently.

lock-outline 1

Advanced Security

We securely store records of active and completed client relationships in compliance with GDPR regulations, with the utmost priority given to confidentiality.

file-text-outline 1

Uniform procedures

Consolidate data collection and due diligence workflow systematically in a single system. The system automatically documents and generates an audit-proof report for your convenience.

clock-outline 1

Easy and fast onbarding

Enable your customers to effortlessly provide their information in just a matter of minutes. This will result in obtaining a complete understanding of your customer, leading to reduced client outreach and faster onboarding.

Enviromental

Decrease risk

Ongoing credit and risk assessments, as well as real-time screening of global watchlists, PEPs, and adverse media. Receive immediate notifications if there are changes in your customers' risk profiles.

shuffle-outline 1

Fits to your industry

The platform allows you to customize the information gathered to comply with industry-specific regulations. This enables you to specify the precise data your team needs to collect during KYC processes.

Embrace our KYC technology and stay
ahead of the game

Save time on demanding KYC/AML processes. Book a demo where we go through our solution based on your company’s needs.

Nico + Edis+baggrund

What Our Customers Says

Trust in Creditro's expertise to review, onboard, and monitor customers, with countless large corporations already relying on our platform for streamlining their KYC processes.

  • Frame-1

    “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.”

  • bfca7b_e403265e40384b3d9656d75b5aa68df9~mv2 Large

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

  • 512x512bb

    "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”

FAQ

What is KYC?

KYC stands for "Know Your Customer" and is part of the Money Laundering Act. The Money Laundering Act is, in its simplicity, about reducing economic crime and money laundering. KYC is a crucial concept here. It is a requirement that companies subject to the Money Laundering Act must get to know their customers to avoid everything from money laundering to you as a company not doing business with criminals.

The concept includes that you can document that you know your customer; This includes, among other things, control of identity and financial activities and identifying the risk posed by individual customers.

When you establish an effective KYC process, it helps to comply with the Money Laundering Act and to be able to secure an effective business model in your organization.

Read our article What is KYC? and quiz your colleagues.

What is KYB?

KYB stands for "Know Your Business." The KYB process is not much different from KYC. The difference, however, is that KYB is exclusively about customer knowledge of legal entities, colloquially "companies or organizations."

For companies in the financial sector, there are special requirements for KYB. For example, banks and audit firms must document their customers' identities, know the business scope and activities, and check where the funds for the company come from.

KYB at a company is a framework for which controls must be carried out to minimize the risks of, among other things, money laundering and financial crime. When you as a company carry out a KYB, you not only stay within the framework of the law but also help yourself to inspection reports. Through Creditro Comply, we make it easier for companies to keep track of customer documentation and ensure that all checks and workflows are followed.

In this way, we make it both time-saving for the companies to choose us and make the documentation work more efficiently to show that you are compliant with the requirements for KYB.

Learn more about KYB in this article: What is KYB?

What is the difference between AML and KYC?

KYC and AML are terms used in the financial sector regarding money laundering. However, the words have very different meanings and should not be confused.

AML means "Anti-Money Laundering". The term AML refers to i.e. laws, regulations, and directives that help to combat economic crime.

KYC means "Know Your Customer". This term characterizes the process when companies want to verify the identity and business scope of their potential or current customers.

The KYC process is one of the requirements set by the AML legislation.

Learn more about the difference in the article: The difference between AML and KYC?