Credo Screening: AML & sanctions screening
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ID verification and
compliance screening
you can trust

Verify a government ID with a selfie in under 30 seconds, and screen against 1.2 million+ entities from OFAC, global sanctions, PEP databases, and 80+ watchlists.

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First month free — 10 credits includedNo credit card required. Cancel anytime.

Verification record

CR-IDV-2026-226628 · Oct 21, 9:30 a.m. · 31 s

Verified96/100
Photo cropped from the specimen IDID photo
97%match
Specimen selfieSelfie
  1. Document authenticityOntario driver’s licence template and security featuresPass
  2. Data extractionOCR and barcode read, front matches backPass
  3. ExpiryExpires April 12, 2027Valid
  4. Face matchSelfie against ID photo, threshold 80%97%
  5. LivenessLive person, no screen or print99%
  6. Watchlist screeningSanctions, PEP and criminal listsNo match
Specimen record. Fictional person and document.

Trusted by

  • Toronto Regional Real Estate Board (TRREB)
  • PropTx Verify
  • CoreLogic One Home
  • SkySlope
  • Dominion Lending Centres
Entities Screened Against
1.2M+
Countries Supported
200+
Average Response Time
<3s
Uptime SLA
99.9%

Why Credo Screening?

Built for teams that need to confirm who someone is, and screen them for compliance.

  • 01

    Instant Results

    Screen against 1.2M+ entities in under 3 seconds with fuzzy name matching and phonetic algorithms.

  • 02

    80+ Global Sources

    OFAC, EU, UN, UK, PEP databases, Interpol, and regulatory lists from jurisdictions worldwide.

  • 03

    Bank-Grade Security

    All data encrypted in transit and at rest. HMAC-signed webhooks for tamper-proof delivery.

  • 04

    Smart Matching

    Name variant detection (Muhammad/Mohammed/Mohamed), phonetic matching, and composite scoring.

  • 05

    Always Current

    Critical sanctions lists updated hourly. Full dataset refreshed every 4 hours automatically.

  • 06

    Easy Integration

    Simple REST API. Send a name, get results. Webhook callbacks for async workflows.

  • 07

    ID Verification

    Verify real people with ID scan + selfie. Facial matching, liveness detection, 200+ countries.

Digital Onboarding

Frictionless Customer Onboarding

Verify identity remotely with ID scan, selfie liveness, and automated AML screening — all in under 30 seconds. No app downloads. No manual review queues.

  1. 01

    Document Capture

    OCR and MRZ extraction from IDs and passports.

  2. 02

    Identity Verification

    Facial matching with passive liveness detection.

  3. 03

    Compliance Screening

    OFAC, PEP, sanctions, and criminal watchlists.

Explore Digital Onboarding
Verification Time
<30s
Countries
200+
Watchlist Entities
1.2M+
Free Credits
10

Data Sources We Screen Against

Comprehensive coverage across sanctions, PEP, criminal, and regulatory databases worldwide.

Sanctions

11
  • OFAC SDN
  • OFAC Consolidated
  • EU Consolidated Sanctions
  • UN Security Council
  • UK OFSI
  • Australia DFAT
  • Canada SEMA
  • Switzerland SECO
  • Japan MOF
  • Singapore MAS
  • Hong Kong MAS

PEP (Politically Exposed Persons)

06
  • OpenSanctions PEP
  • Wikidata Politicians
  • US Congress
  • UK Parliament
  • EU Parliament
  • EveryPolitician

Criminal / Law Enforcement

05
  • Interpol Red & Yellow Notices
  • FBI Most Wanted
  • DEA Most Wanted
  • US Marshals
  • Europol Most Wanted

Regulatory / Debarment

09
  • SEC Enforcement
  • SAM.gov Exclusions
  • OIG Exclusion List
  • BIS Entity List
  • World Bank Debarment
  • FCA Warnings (UK)
  • BaFin (Germany)
  • FINMA (Switzerland)
  • ASIC (Australia)

Country Risk

03
  • FATF High-Risk Lists
  • Basel AML Index
  • Transparency International CPI

Adverse Media

02
  • GDELT Project
  • Global news monitoring

Security and compliance

Credo runs the identity verification and screening behind PropTx Verify, carrying more than 8,000 screening reports a month for TRREB.

Trusted by

  • Toronto Regional Real Estate Board (TRREB)
  • PropTx Verify
  • CoreLogic One Home
  • SkySlope
  • Dominion Lending Centres

  • Hosted in Canada

    All data, including ID images and selfies, is hosted in Canada.

  • SOC 2 Type 1

    Independent SOC 2 Type 1 audit completed.

  • Penetration tested

    The platform is tested by an independent third party.

  • AES-256 encryption

    Data encrypted at rest with AES-256 and encrypted in transit.

  • Retention you set

    Each customer decides how long records and images are kept.

  • FINTRAC client identification

    Ontario real estate brokerages use Credo through PropTx Verify to identify their clients.

Simple, Transparent Pricing

Starting from $0.49 per check. Pay per use. No monthly minimums. Scale as you grow.

First month free — 10 credits included

Pay as you go

Most Popular

$0 platform fee

  • 10 free credits on signup
  • Per-check pricing — no commitments
  • REST API, webhooks & dashboard included
  • Buy more credits anytime in your account
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Enterprise

Custom

  • Volume pricing & credit packs
  • Continuous monitoring
  • Dedicated support
  • Custom integrations
  • SLA guarantee
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Pay Per Use

1 credit = 1 ID verification or signature — or 10 background screenings. Use credits on any product below. ID + Screening bundle $1.29.

  • ID VerificationLimited Time
    Starting from$0.99per check
  • Background ScreeningLimited Time
    Starting from$0.49per check
  • Trusted SignaturesLimited Time
    Starting from$1.99per envelope
  • ID + Screening
    Starting from$1.29per check · save $0.19
View full product details

Ready to verify identity and screen for compliance?

First month free — 10 credits (up to 100 screenings). No credit card required.

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