Creditro Employee Directory
Information ServicesSouth Denmark, Denmark11-50 Employees
Creditro is a Denmark-based information services company that focuses on AML compliance by streamlining Know Your Customer procedures. Its platform is designed to adapt to different workflows, helping organizations manage AML obligations and complete KYC tasks more efficiently. Its customers include auditing firms, legal services providers, and financial companies that require compliance, risk assessment, and fraud prevention capabilities. The company is based in Esbjerg, in the South Denmark region, and operates as a small to mid-sized team with offices in Esbjerg and Vallensbæk. In March 2022, Creditro announced an integration with Visma group, with its solution integrated into Visma's products while Creditro continued to operate under its brand and maintain offices in Esbjerg and Vallensbæk.