Creditro Comply

oleh Creditro A/S

KYC/AML Compliance automated.

Creditro Comply offers the ultimate KYC/AML compliance for professional and financial services companies. We take you through the entire value chain of KYC/AML compliance that companies are subject to under the money laundering act.

It must be easy - both for you and your customers

With real-time technology that combats fraud and bankruptcy, Creditro Comply ensures that you are constantly updated on AML and your KYC.

You start the process - Creditro does the rest

With automated processes and dynamic questionnaires, a KYC check takes 5 minutes.