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SaaS

Creditro

An automated KYC & AML platform designed to ensure compliance, enhance security, and effectively combat fraud, bankruptcy, and money laundering. Automate the KYC processes to maintain consistent regulatory compliance, allowing your team to focus on customer service and business growth.

Webpage
Category

SaaS

Legal unit

Creditro A/S,DK

Available from

PinkWeb BV,NL

Terms of Service

Type URL to other terms

Onboarded to Visma Cloud Delivery Model

Last updated: Dec 21, 2024

Hosting provider(s)

[{"company":"Microsoft Azure","location":"EU/EEA","country":"","countries":[],"webpage":null,"certifications":[],"categoriesOfPersonalData":["Sensitive Personal Data"]}]

Data processors 

[{"vendor":"MongoDb inc","location":"EU/EEA","country":"","countries":[],"categoriesOfPersonalData":["Sensitive Personal Data"],"description":"MongoDB Atlas","purpose":"Saving customer data","vismaRoles":["Data Processor"]},{"vendor":"Microsoft Corporation","location":"EU/EEA","country":"","countries":[],"categoriesOfPersonalData":["Personal Data","Sensitive Personal Data"],"description":"Azurem, clarity and OCR","purpose":"We have our SQL database hosted there.","vismaRoles":["Data Processor"]},{"vendor":"Mailjet SaaS Ltd","location":"EU/EEA","country":"","countries":[],"categoriesOfPersonalData":["Personal Data"],"description":"Mailjet","purpose":"Used to send out e-mails","vismaRoles":["Data Processor"]},{"vendor":"Honeybadger Industries LLC","location":"Country with adequacy decision","country":"United States","countries":["United States"],"categoriesOfPersonalData":["Personal Data"],"description":"Honeybadger","purpose":"Logging software","vismaRoles":["Data Controller"]},{"vendor":"Mezmo inc","location":"Country with adequacy decision","country":"United States","countries":["United States"],"categoriesOfPersonalData":["Personal Data"],"description":"Mezmo log management","purpose":"Logging software","vismaRoles":["Data Controller"]},{"vendor":"Twoday Addo Sign","location":"EU/EEA","country":"","countries":[],"categoriesOfPersonalData":["Personal Data"],"description":"Signing of documents","purpose":"Signing documents","vismaRoles":["Data Processor"]},{"vendor":"HubSpot Inc.","location":"EU/EEA","country":"","countries":[],"categoriesOfPersonalData":["Personal Data"],"description":"Hubspot CRM","purpose":"Hubspot as CRM","vismaRoles":["Data Controller"]},{"vendor":"Alphabet Inc.","location":"EU/EEA","country":"","countries":[],"categoriesOfPersonalData":["Personal Data"],"description":"Google analytics","purpose":"Analytics ","vismaRoles":["Data Controller"]}]

Certificates and audit assurance reports

[{"owner":"Creditro A/S,DK","scope":["ISAE 3000"],"webpage":"https://creditro.com/hubfs/Creditro_-_ISAE_3000_-_2023.pdf"}]

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[{"owner":"Creditro A/S,DK","scope":["ISAE 3000"],"webpage":"https://creditro.com/hubfs/Creditro_-_ISAE_3000_-_2023.pdf"}]
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