CredoKYC
AI-Powered eKYC & CDD Platform
Streamline compliance, strengthen fraud prevention, and accelerate customer onboarding — all at a fraction of the time and cost.
Our team combines deep expertise in AI, machine learning, data security, and financial regulation to build solutions that empower trust in digital transactions. By leveraging sophisticated algorithms, image recognition, and blockchain technologies, CredoKYC delivers robust, compliant, and secure eKYC and AML systems trusted by global enterprises.
Core Capabilities
Multi-Document Support
Process and verify multiple documents simultaneously for faster compliance workflows and improved operational efficiency.
Liveness Detection
Ensure genuine identity verification through advanced liveness detection, confirming that users are physically present during authentication.
Real-Time Verification
Instantly verify identities and enable swift, informed decision-making with real-time onboarding and compliance validation.
Automated Data Extraction
Accelerate processes by automatically extracting key information from documents using AI-powered OCR, minimising manual errors.
Customisable Workflows
Adapt KYC processes to meet specific business and regulatory needs, enhancing flexibility, efficiency, and compliance accuracy.
Reporting & Analytics
Gain real-time insights with intelligent analytics and dynamic reporting — enabling data-driven decisions and continuous optimisation.
ID Verification
Leverage cutting-edge image processing to validate ID authenticity, improving accuracy and preventing fraudulent submissions.
Blockchain Integration
Ensure full transparency and traceability in every verification step through blockchain-backed chain-of-custody tokens.
Build a Smarter Compliance Future
Experience the next generation of AI-powered KYC and CDD with Credo. Strengthen security, streamline onboarding, and stay ahead of regulatory change.