Creditro
Curated by SignalKYC and AML solutions streamlining onboarding and enhancing data security.
Overview
Creditro specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, with a focus on automating KYC processes, conducting risk assessments, performing credit assessments, and facilitating digital signing. The company aims to improve onboarding procedures, which may result in time savings for accountants and bookkeepers in various sectors, including asset management and real estate. Creditro's stated mission is to address issues related to fraud and money laundering within the financial sector through the development of software solutions. The company emphasizes data security and collaborates with industry experts to meet the demand for trust in financial transactions. Their services include a trust center and customer support resources.
Key facts
- Founded
- 2009
- Headquarters
- Bucharest, Romania
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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Open roles
1 roleClient Account Manager (Barselsvikariat)
Copenhagen, Capital Region of Denmark, Denmark · On-site · Volunteer
