We specialize in developing intelligent KYC and AML software that can prevent financial crime and predict bankruptcies. Our mission is to create a world with no fraud, no embesselment, and no money laundering. We started Creditro because we saw a credit evaluation market which had not adjusted to the technological advancements. We saw more bankruptcies happen without credit rating agencies reacting in time. And in particular we saw criminals acquire more resources, which made them harder to detect. We want to change that. Creditro is an intelligent platform that provides preliminary risk assessments, make automatic credit assessments, and can predict bankruptcies. We deliver compliance and anti-fraud tailored to your industry standards and your custom needs. Our software provides full analysis, advice, warnings, and is a full-service solution. With Creditro it is easy to be ‘up to date’ with your clients and to comply with GDPR and AML-legislation. 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. Product Description: 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