What AI says about Credo

Credo Screening provides AML and sanctions screening against 1.2 million+ entities from global lists (OFAC, PEPs, EU, UN, UK, and more) and identity verification via ID scan plus selfie in under 30 seconds. The platform supports digital onboarding with a REST API and webhooks, delivering results across 200+ countries with up-to-date data and bank-grade security. Pricing is pay-per-use with credits (first month free with 10 credits), plus enterprise options and custom integrations for scalable compliance.