Verify customer identities in under 30 seconds using ID + selfie — reduce fraud, meet compliance, and onboard users faster.
No credit card required. First month free.
Traditional KYC processes weren't built for modern fintech. Here's what's holding your growth back.
Manual identity checks take hours or days. Users abandon sign-up before they ever transact. Every minute of friction costs you revenue.
Complex verification flows kill conversion. Users expect instant onboarding — if your KYC takes too long, they go to a competitor.
Synthetic identities, stolen documents, and deepfakes are on the rise. Basic document checks aren't enough to stop sophisticated fraud.
KYC/AML regulations vary by jurisdiction and change frequently. Staying compliant across markets is complex and resource-intensive.
Everything you need to verify customers, prevent fraud, and stay compliant — through a single API.
Accept government IDs, passports, and driver's licenses from over 200 countries. OCR and MRZ scanning extract data instantly.
AI-powered facial biometric matching compares the selfie to the ID photo in real-time with 99.9% accuracy.
Confirms a live person is present — not a photo, video, or deepfake mask. Blocks spoofing attacks before they start.
Verification completes in under 30 seconds. No manual review queues, no batch processing. Instant pass/fail decisions.
RESTful API with webhook callbacks. Integrate into your onboarding flow in hours, not months. SDKs for web and mobile.
Combine ID verification with sanctions, PEP, and criminal screening against 1.2M+ entities — all in one API call.
Purpose-built for high-growth fintech companies that need speed, accuracy, and compliance.
Three steps. Under 30 seconds. No app download required.
User captures or uploads a photo of their government-issued ID, passport, or driver's license. OCR extracts data automatically.
A quick selfie is captured with liveness detection running in real-time. No app download required — works in any browser.
AI matches the selfie to the ID photo, checks document authenticity, and returns a pass/fail result — all in under 30 seconds.
From neobanks to crypto exchanges, our KYC verification adapts to your compliance requirements.
Onboard account holders instantly with compliant KYC that doesn't require branch visits.
Meet regulatory requirements for crypto exchanges while keeping sign-up fast and frictionless.
Verify borrower identity before disbursement. Combine with Equifax credit reports for full risk assessment.
Verify merchants and high-value users to reduce chargebacks and payment fraud.
Comply with SEC and FINRA requirements for brokerage account opening and suitability.
When you handle identity data, security isn't a feature — it's a requirement. Trust Credois designed from the ground up to protect your users' most sensitive information.
All data encrypted in transit (TLS 1.3) and at rest (AES-256). API communications secured with HMAC-signed webhooks.
AI-powered facial matching with liveness detection prevents spoofing, deepfakes, and synthetic identity fraud.
Biometric data is encrypted during verification and deleted immediately after. We never store facial data on our servers.
KYC/AML compliant across jurisdictions. GDPR-ready data handling with consent management and audit trails.
Bank-level encryption. Zero biometric data retention. Audit-ready compliance controls.
Join hundreds of fintech companies using Credo Screening for fast, compliant KYC verification. First month free — no credit card required.