About Credo Screening
We help businesses stay compliant by screening individuals and organizations against the world's most comprehensive watchlist database.
Our Mission
Credo Screening was founded with a simple mission: make compliance screening accessible to every business, regardless of size. We believe that robust AML, sanctions, and PEP screening shouldn't require enterprise-level budgets or months of integration work.
Our platform screens against 1.2 million+ entities from 80+ global sources, including OFAC, EU, UN, and UK sanctions lists, PEP databases, Interpol notices, and regulatory debarment lists. Results are delivered in seconds through a simple API or our web interface.
What We Stand For
- 01
Security First
All data encrypted in transit and at rest. HMAC-signed webhooks. No PII stored beyond what's needed for screening.
- 02
Speed & Reliability
Sub-3-second response times with 99.9% uptime. Critical watchlists updated hourly so you're always screening against the latest data.
- 03
Global Coverage
Sanctions, PEP, and criminal databases from the US, EU, UK, UN, Australia, Canada, Switzerland, and 70+ more jurisdictions.
- 04
Developer Friendly
Simple REST API — send a name, get results. Webhook callbacks, CSV export, and comprehensive documentation.
Who We Are
Credo Screening is operated by 2002846 ONTARIO INC., carrying on business under the registered name Trust Credo in Ontario, Canada.
Under Trust Credo, we deliver the full compliance stack — sanctions and watchlist screening, identity verification, and identity-verified electronic signatures — through one platform and API.
Our partner portal, SDK, and verification flows run on Trust Credo infrastructure at partner.trustcredo.com.
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
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.
- Entities
- 1.2M+
- Data Sources
- 80+
- Response Time
- <3s
- Monitoring
- 24/7