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Features and Configurations

Creditro Comply

Features

Take a look at our high-performance compliance solution. 2 separate platforms integrated into one solution

Compliance-app

Through AI and intelligent algorithms the Compliance-app cross-references customer data with global registries, and monitors and logs any events non-stop.

This enables us to generate clear recommendations for your client risk assessment, and you will receive real time notifications in case of new events or entries.

Security and Compliance

  • Check for duplicate identities before client creation (beta)
  • Anti-fraud and credit algorithms
  • Real-time surveillance
  • Indicative risk assessments
  • Automatic notifications when client conditions changes
  • Activitylog of all events
  • Secure and private space for questions and client data
  • Full KYC/AML compliance
  • Global PEP, sanction, and PR screening
  • Digital signing of contracts and documents

Optimization

  • Automatic client import
  • Single digital customer-client touchpoint

Flexibility

  • Quick plug n’ play setup, or full customization
  • Full REST-API integration available
  • Industry specific editable risk models and questionnaires

Identityplatform

Is developed for your clients. This is the profile platform containing personal information, ID and documentation

Data collection

  • Sends out dynamic forms to your clients
  • Requests the correct relevant ID and documentation needed
  • Requests for documentation and automatic renewal of ID when near expiration date

Security

  • One platform for end-users/clients to store and share ID and documentation with e.g. banks, lawyers, or accountants
  • Overview of information provided through the forms
  • Digitally sign the validation of information given in forms and other documents
  • Encrypted and ISO 27001:1 certified IT-setup

Fully scalable ecosystem

  • The option to reply on behalf of others with follow-up validation
  • Automatic Texts and email notifications about expiration of ID and documentation
  • Forward to and request other parties to answer questions and attach documents on a case by case basis

Accessibility

  • Easy and secure upload of documents
  • Separate ID-app coming to both Android and iOS

Two solution configurations

Creditro Comply is available in two basic configurations:

Outbound KYC

This solution is exclusively implemented in your own business where you can do KYC-check-ups on your clients. This enables you to perform thorough check-ups on your clients.

Key features:

  • A secure and safe-to-use, market-validated solution
  • Recommended assessment of money laundering, and terror funding risks on all clients
  • Creditro is an independent end-to-end KYC/AML compliance solution
  • Real-time clientdata updates and surveillance
  • Full audit trail on all activities
  • Whitepaper setting for custom branding of client-side communication
  • International AMS on personal or business clients. (Search for negative publicity)
  • International screenings for sanctions, PEPs and RCAs
  • Dynamic risk assessing forms
  • Full integration in all solutions or CRM systems
  • Automatic validation and expiration warning of ID’s and personal documents

Inbound KYC

In this solution, your clients create their own profiles and initiate the KYC-check through an online formular without interaction on your part. This type of solution is sought after at financial institutions, and larger accounting- or law-firms.

This solution saves time and ensures a quick and agile workflow process which improves the client experience. As part of the solution, we can help set up your AML policy with our intelligent software, making sure you end up with a more productive workflow with your clients.

Intuitive and fluent customer experience

The online clientregistration form and KYC-check can be coupled with a creditrating and a digital signing of documents for an automatic flow resulting in a single, agile, user-friendly experience.

Key features:

  • A secure and safe-to-use, market-validated solution
  • Easy to implement in your app, website, sign-up forms, or custom solutions
  • Whitepaper setting for custom branding of client-side communication
  • Recommended assessment of money laundering, and terror funding risks on all clients
  • Full integration in all solutions or CRM systems
  • Creditro is an independent end-to-end KYC/AML compliance solution
  • Real time clientdata updates and surveillance
  • Full audit trail on all activities
  • International AMS on personal or business clients. (Search for negative publicity)
  • International screenings for sanctions, PEPs and RCAs
  • Dynamic risk assessing forms
  • Automatic validation and expiration warning of ID’s and personal documents

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