Credito
Credito appears in the following categories
What is Credito?
Creditro is a data tool that creates an overview and combines AML and KYC procedures in a single solution. The platform minimises the time your business spends collecting and analysing customer information and makes it easy for you as a company to comply with legislation in this area. Creditro offers customised solutions according to your company's needs and can easily be connected to other systems
Who is Credito suitable for?
With its user-friendly system, credito caters to all sizes of businesses that want to secure themselves against fraud and money laundering. The programme offers both AML and KYC solutions that are essential for all types of businesses.
Company size
What size of company is this system suitable for?
1-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Credito product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Transaction monitoring
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