Audience

Compliance teams and businesses in financial services, fintech, insurance, real estate, and other regulated or risk-sensitive sectors.

About Credo Screening

Credo Screening is a cloud-based compliance and identity verification platform for businesses assessing customers, applicants, and counterparties. Background screening checks names against sanctions, politically exposed persons (PEP), criminal, regulatory, and adverse-media sources, with fuzzy and transliteration matching. The platform also supports government ID and passport capture, selfie-based facial matching, liveness checks, and digital onboarding that combines identity verification with screening. Businesses can access workflows through a web dashboard or REST API, with webhook callbacks for results. Credo Screening also offers identity-verified electronic signatures. It serves compliance teams in financial services, fintech, insurance, real estate, and other regulated or risk-sensitive sectors.

Pricing

Starting Price:
$0.49/check
Free Version:
Free Version available.
Free Trial:
Free Trial available.

Integrations

API:
Yes, Credo Screening offers API access
No integrations listed.

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

Trust Credo
Founded: 2024
Canada
credoscreening.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

Credo Screening Frequently Asked Questions

Q: What kinds of users and organization types does Credo Screening work with?
Credo Screening works with these users and organization types: Enterprise.
Q: What languages does Credo Screening support in their product?
Credo Screening supports these languages: English.
Q: What kind of support options does Credo Screening offer?
Credo Screening offers support via online.
Q: Does Credo Screening have an API?
Yes, Credo Screening has an API.
Q: What type of training does Credo Screening provide?
Credo Screening provides training in the form of documentation.
Q: Does Credo Screening offer a free trial?
Yes, Credo Screening offers a free trial.
Q: How much does Credo Screening cost?
Pricing for Credo Screening starts at $0.49/check.

Credo Screening Product Features

Compliance

Audit Management Not Supported
Risk Management Not Supported
Controls Testing Not Supported
HIPAA Compliance Not Supported
Archiving & Retention Not Supported
FDA Compliance Not Supported
Sarbanes-Oxley Compliance Not Supported
ISO Compliance Not Supported
OSHA Compliance Not Supported
Environmental Compliance Not Supported
Version Control Not Supported
Compliance Tracking Not Supported
Incident Management Not Supported
Workflow / Process Automation Not Supported
Surveys & Feedback Not Supported
Artificial Intelligence (AI) Not Supported