About Credo
We help businesses stay compliant by screening individuals and organizations against the world's most comprehensive watchlist database.
Our Mission
Credo 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
Security First
All data encrypted in transit and at rest. HMAC-signed webhooks. No PII stored beyond what's needed for screening.
Speed & Reliability
Sub-3-second response times with 99.9% uptime. Critical watchlists updated hourly so you're always screening against the latest data.
Global Coverage
Sanctions, PEP, and criminal databases from the US, EU, UK, UN, Australia, Canada, Switzerland, and 70+ more jurisdictions.
Developer Friendly
Simple REST API — send a name, get results. Webhook callbacks, CSV export, and comprehensive documentation.
Powered by TrustCredo
Credo is a sister company of TrustCredo, a trusted identity verification platform used by businesses across North America. TrustCredo provides AI-powered ID document verification, biometric face matching, and liveness detection.
Together, TrustCredo and Credo offer a complete KYC/AML solution — from identity verification to watchlist screening — through a single integration.