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Companies / Creditro / Subprocessors

Creditro subprocessors

creditro.com

Creditro provides a platform that automates KYC and AML compliance, including client due diligence, risk assessments, and credit assessments. It serves regulated industries such as accounting firms, law firms, leasing companies, real estate companies, and financial institutions.

Summarized from its homepage on 9 Nov 2026.

Classified asCompliance and risk

The Creditro homepage

Subprocessors of Creditro

Creditro declares 5 subprocessors.

From the company's own list.Read the source
SubprocessorPurposeLocationFirst seen
ExperianRKI noticeEU8 Nov 2026
MailjetEmail distributionEU8 Nov 2026
Microsoft AzureFedRAMP registryHosting and operation of Creditro's IT environment. Backup across operations center and backup service jobs. The server setup is dedicated to Creditro.EU8 Nov 2026
MongoDBFedRAMP registryBackup and hosting of Creditro's IT development environmentEU8 Nov 2026
twoday AddoDigital signatureEU8 Nov 2026

Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.

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