Digital Onboarding

What is Credo Screening Digital Onboarding?

Our solution lets you verify customer identity remotely — capturing document data automatically, matching a selfie with passive liveness, and screening against AML, PEP, and sanctions lists in real time.

No app downloads. No manual review queues. Onboard compliant customers in seconds, not days.

Complete Onboarding Flow
ID Document Scan
OCR + MRZ extraction
Selfie + Liveness
Facial match in real time
Watchlist Screening
OFAC, PEP, sanctions
Trusted Signatures
Optional e-sign step
<30s
End-to-end verification time
Benefits of Digital Onboarding

Maximize Results with Credo Screening

Faster signups, lower costs, and stronger compliance — without adding friction to your customer journey.

Onboarding in Under 30 Seconds

Verify customer identity remotely — ID scan, selfie, and compliance checks without slowing down signup.

<30s
Average completion time

Lower Operational Costs

Replace manual KYC reviews and paper-based checks with automated verification and screening.

60%
Typical cost reduction

Fraud & Spoofing Prevention

Liveness detection, document tampering checks, and watchlist screening catch fraud before account opening.

99.9%
Platform uptime SLA

Faster Time to Revenue

Approve compliant customers in minutes instead of days. Reduce drop-off during signup flows.

40%
Faster onboarding cycles

Higher Pass Rates

Optimized capture flows and smart matching reduce false rejects while maintaining compliance rigor.

200+
Countries supported

Flexible Deployment

Embed via SDK, REST API, or partner dashboard. Works in web, mobile browser, and native apps.

API
SDK & REST integration

Multi-Platform Ready

No app download required. Users complete onboarding on any device with a camera.

0
App installs required

Regulatory Compliance

Screen against OFAC, EU, UN, PEP, and criminal lists. Build audit-ready onboarding workflows.

1.2M+
Entities screened against

Onboarding in 5 Simple Steps

From the invite link to verified data in your systems — a frictionless flow your users complete in the browser, with no app install and no paperwork.

01

Receive Secure Link

The business sends the customer a secure onboarding link by email or SMS. They open it in any browser — no app download, no account setup.

02

Document Capture

The user scans a government ID, passport, or driver's license. OCR and MRZ extraction pull data in real time — no manual entry.

03

Identity Verification

A quick selfie is matched against the ID photo with passive liveness detection. Confirm the person is real and present.

04

Compliance & Fraud Checks

Automatically screen against sanctions, PEP, and criminal watchlists. Catch deepfakes, document tampering, and high-risk matches.

05

Verified Data Delivered

Once every check passes, clean, structured, verified customer data — identity, document, and screening results — is delivered back to the business instantly via dashboard, API, and webhook.

Why Choose Us

Differentiating Features

Everything you need for secure, compliant digital onboarding in one platform.

Passive Liveness Detection

Confirm a live person without intrusive challenges.

AML & Watchlist Screening

OFAC, EU, UN, PEP, and 80+ global sources in one flow.

Real-Time OCR & MRZ

Instant data extraction from IDs and passports.

Auto Document Capture

Guided capture with quality checks before submission.

Fraud & Tamper Detection

Catch spoofing, expired IDs, and altered documents.

Trusted Signatures

Identity-verified e-signatures built into the same workflow.

API & Webhook Integration

Embed onboarding into any product with REST API and callbacks.

200+ Countries

Support global customer bases without regional silos.

One Platform for Complete Onboarding

Verify identity, screen against watchlists, pull credit reports, and collect trusted signatures — all through a single API. Build the onboarding flow your compliance team and users will love.

Sectors & Use Cases

Digital onboarding for regulated industries and high-growth platforms worldwide.

Frequently Asked Questions

Digital onboarding lets you verify a customer's identity remotely — typically with an ID scan, selfie, and automated compliance checks — without in-person visits or manual document review.

Ready to streamline onboarding?

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