Credo Screening

Credo Screening

Trust Credo
319 InSight Credo Screening

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319 InSight:

About

Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.
Credo Screening:

About

Credo Screening is a cloud-based compliance and identity verification platform for businesses assessing customers, applicants, and counterparties. Background screening checks names against sanctions, politically exposed persons (PEP), criminal, regulatory, and adverse-media sources, with fuzzy and transliteration matching. The platform also supports government ID and passport capture, selfie-based facial matching, liveness checks, and digital onboarding that combines identity verification with screening. Businesses can access workflows through a web dashboard or REST API, with webhook callbacks for results. Credo Screening also offers identity-verified electronic signatures. It serves compliance teams in financial services, fintech, insurance, real estate, and other regulated or risk-sensitive sectors.
319 InSight:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Credo Screening:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
319 InSight:

Audience

Compliance solution for companies
Credo Screening:

Audience

Compliance teams and businesses in financial services, fintech, insurance, real estate, and other regulated or risk-sensitive sectors.
319 InSight:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Credo Screening:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
319 InSight:

API

Offers API Not Supported
Credo Screening:

API

Offers API Supported
319 InSight:

Screenshots and Videos

Credo Screening:

Screenshots and Videos

No images available
319 InSight:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Credo Screening:

Pricing

$0.49/check
Free Version Supported
Free Trial Supported
319 InSight:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Credo Screening:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
319 InSight:

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Credo Screening:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
319 InSight:

Company Information

319 InSight
Founded: 2011
United States
www.319insight.com
Credo Screening:

Company Information

Trust Credo
Founded: 2024
Canada
credoscreening.com
319 InSight:

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Credo Screening:

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Unicorn Intelligence

Unicorn Intelligence

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319 InSight:

Categories

Compliance Supported
Due Diligence Supported
Credo Screening:

Categories

319 InSight:

Compliance Features

Archiving & Retention Supported
Artificial Intelligence (AI) Not Supported
Audit Management Supported
Compliance Tracking Not Supported
Controls Testing Supported
Environmental Compliance Supported
FDA Compliance Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Supported
OSHA Compliance Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Supported
Workflow / Process Automation Not Supported
319 InSight:

Integrations

Revit MEP Supported
Credo Screening:

Integrations

Revit MEP Not Supported
319 InSight:
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Credo Screening:
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