The safety of our product and environment is paramount to our customers' trust. Therefore, we are exhibiting how we work with, e.g., entry control, background checks, code analysis, and data security both in our products and in the process of building our products.
Secure and reliable software
Our solutions are continuously developed and updated in cooperation with official authorities, our committed customers, and our competent compliance board. We have a solid insight into where the legislation is moving, which requirements must be complied with, how our customers work, and thus also how the solutions can be integrated intelligently.
We have also obtained permission as a credit reporting agency from the Danish Data Protection Authority. You can see it here.
Limitations of privileges and authorization requirements
A selected group of employees has access to products and client data through secured user interfaces. The intent is to provide efficient product support, troubleshoot problems, and to detect and respond to security events, as well as implement data security. Access to client data is activated through a “Just In Time” access request. All Just In Time requests are logged. Employees are awarded access depending on their role, and reviews of high risk privilege allocation occurs daily. Employee roles and privileges are reviewed and revised annually.
All employees pass a background check before being offered a position here at Creditro. All Creditro employees is obligated to act in compliance with our company guidelines, security and classification policy, as well as our ethical standards.
You can learn more about our products here:
Read more about our Compliance-solution Creditro Comply. Creditro Comply delivers automatic handling of KYC-processes and risk-assessments based on intelligent data. Creditro is always up to date in the current legislation so you can rest assured that your business remains compliant. Our solution can automate your processes and save you up to 95% of time spent on KYC related work. In fact, our customers end up using less than 5 minutes per KYC case.
Read more about Creditro for accountants. Our platform can also give you preliminary risk assessments and in connection with your KYC-check you can automatically have a credit assessment of your client and simultaneously screen against fraud.
Read more about Creditro for lawyers. As a lawyer, you must always be well equipped to detect fraud. With Creditro your ability to detect and screen for financial crime will grow more efficient. For our intelligent tools never sleep, they provide constant real-time in-depth knowledge and overview of your clients.
Read more about Creditro for financial industries. With our compliance platform you can save up to 75% of the manual workload associated with KYC-related tasks. In short we put your clients through an automatic KYC-check and set up rules and variables to detect which clients can be automatically approved and which clients needs further investigation.