Credo ScreeningTrust Credo
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Related Products
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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.
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About
Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists.
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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
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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
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Audience
Compliance teams and businesses in financial services, fintech, insurance, real estate, and other regulated or risk-sensitive sectors.
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Audience
Financial institutions, fintech companies, and compliance teams wanting AI tools to automate KYC/KYB onboarding, AML monitoring, and financial-crime risk analysis
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Support
Phone Support
Not Supported
24/7 Live Support
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Online
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Support
Phone Support
Not Supported
24/7 Live Support
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Online
Supported
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API
Offers API
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API
Offers API
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Screenshots and VideosNo images available
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Pricing
$0.49/check
Free Version
Supported
Free Trial
Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
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Live Online
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In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationTrust Credo
Founded: 2024
Canada
credoscreening.com
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Company InformationVivox.ai
Founded: 2024
United Kingdom
www.vivox.ai/
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Integrations
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Integrations
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