This is how we keep you compliant
At Creditro we are creating products and solutions that ensures your compliance with e.g. AML. That is a promise we stick to and are proud of. In actuality we are the only supplier with multiple customers who has been under inspection and passed audits with no remarks.
We continously develop and upgrade our products in collaboration with official authorities, our customers, and our competent complianceboard. Together we define tomorrows compliance and make sure you as a customer is always compliant.
Are you ready for the secure solution of the future?
Contact us and let us show you how we can automate your processes
We are ready to find the best solution for you
Read what some of our customers have to say
Here at Døssing & Partnere we have chosen to use Creditro as a partner when being compliant with the Money Laundering Act, as their product meets the high criteria we have as advisers.
We have had a great dialog where our suggestions for improvements have been heard, and some have been implemented in their solution. It was a great onboarding process where we had time to reflect on our choices before agreeing to thee contract and commitment.
We look forward to a great partnership in the many years to come.
I can recommend Creditro for law firms of all sizes.
Creditro makes my day easier as an administrator, and makes it easier to be structured and systematic. In a busy schedule it can be difficult to stay updated. Here you are forced, in a positive way, to take action and keep a compliant approach to the money laundering laws. Creditro has assisted in onboarding as well as any occuring issues.
Many clients give excellent positive feedback, and report that they feel at ease with the platform – particularly the very secure handling of perosnal documents and information on their own accounts, and some have already experienced that their clients already have profiles at Creditro, and can easily reissue information access.
Conlcusively I can only recommend Creditro as it makes ours and our clients daily work much easier and more secure.
It is important for us to have a credit assessment of our clients as early as possible. Creditros creditrating is very accurate and useful. The information from Creditro makes it easy to monitor and have an overview of a companys status. Additionally Creditro has vital integrations for Personal Assessments, BBR, Motorregistret and the Public Register. This helps us putting all in one platform.
They also have a very quick and professional customer service and support.
We can fully recommend Creditro A/S.
You can learn more about our products here:
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.