What is Credo Screening?
Credo Screening offers a thorough cloud-based compliance and identity verification solution designed for organizations assessing their customers, applicants, and business partners. This platform performs extensive background checks by cross-referencing names with multiple sources, including sanctions lists, politically exposed persons (PEP), criminal records, and adverse media, while employing sophisticated fuzzy and transliteration matching methods. It also supports the collection of government-issued IDs and passports, provides selfie-based facial recognition, incorporates liveness verification, and streamlines digital onboarding to merge identity verification with screening tasks. Users can easily navigate workflows via a web dashboard or REST API, with additional functionality for webhook callbacks to obtain results. Furthermore, Credo Screening enables identity-validated electronic signatures, thereby increasing its appeal to businesses. This powerful solution serves compliance teams across a variety of sectors, such as financial services, fintech, insurance, and real estate, especially those that are regulated or sensitive to risk. As the emphasis on compliance and security grows among businesses, platforms like Credo Screening play a vital role in upholding trust and integrity in client relationships, ultimately fostering a safer business environment for all stakeholders involved.
Pricing
Price Starts At:
$0.49/check
Free Version:
Free Version available.
Free Trial Offered?:
Yes
Integrations
Offers API?:
Yes, Credo Screening provides an API
No integrations listed.
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Screenshots and Video
Company Facts
Company Name:
Trust Credo
Date Founded:
2024
Company Location:
Canada
Company Website:
credoscreening.com
Product Details
Deployment
SaaS
Training Options
Documentation Hub
Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Enterprise
Supported Languages
English