Integration
e-conomic
With the Creditro Comply and e-conomic integration, you get a simple overview of your customers KYC status within your accounting platform. The integration streamlines onboarding and simplifies your compliance process.
More than 1000 companies have made the secure choice
Automate your KYC processes with an intuitive flow
With Creditro Comply you will replace your manual and time consuming KYC procedures with an automated flow, so you will have more time for your customer-faced work.
You'll always be ready for inspections with the right documentation
Dynamic questionnaires, ID-documentation and other relevant information is all accessible on one platform with Creditro Comply. Data is always stored safely and remains updated in real-time.
Stay updated with your clients' KYC status in real-time
With the integration you will have a direct overview of your customer's KYC status in the e-conomic platform. Making it simple and easy to stay updated with your compliance work.
How do I activate the integration?
We will help you get started with Creditro Comply, so you can activate the e-conomic integration.
Fill out our short questionnaire by clicking here
Please include how many users you expect to have, and how many cases/clients you have.
One of our advisors will reach out to you and map out your needs
Together, you will walk-through Creditro Comply, based on your specific needs, to find the best solution for you.
You become a Creditro customer and your integration with e-conomic is activated
After onboarding Creditro Comply, the integration can be activated, so you'll have an overview of your customers' KYC status.
FAQ
Frequently asked questions
What is KYC?
KYC stands for Know Your Customer.
It is a fundamental principle of the Anti-Money Laundering Act that companies must know their customers and also have an obligation to continuously monitor the customer. The purpose of KYC is to prevent money laundering and terror financing, by companies knowing who their customers are, as well as whether the customer relationship has a legitimate purpose, in order to gain a deeper insight into the customer's overall risk profile.
KYC includes, among other things, obtaining ID information and verifying it, as well as making a risk assessment based on collected data.
Who is Creditro?
We are a software company that makes compliance solutions. We help our customers to automate and streamline their compliance work so that they can spend time on other tasks.
We are part of the Visma group and we are based in Høje-Taastrup, Esbjerg and Macedonia. Our team is made up of skilled and committed people who work a lot based on customer feedback and trusted partnerships in the industry.
What is the KYC process like in Creditro Comply?
1. Create client
Onboard a new client by choosing their customer type and service, and fill in their data.
2. Collection of data
Your client sends their responses to the dynamic questionnaire, along with their ID documentation.
3. Risk assessment
Our system provides an indicative risk assessment, and based on this, you need to make your own assessment.
4. Update & monitoring
You can ask you clients follow-up questions and we ensure that all data stays update in real-time.
