Accelerate Your KYC Today
Streamline counterparty due diligence with quick and robust risk assessment
Why Choose Credeed
Faster KYC Reports
We provide robust KYC reports with one-day turnaround times, enabling you to accelerate your counterparty approval process.
Bank-Grade Risk Assessment
Our proprietary risk assessment methodology streamlines and analyses various metrices to provide a robust risk assessment for your peace of mind.
Continuous Risk Monitoring
We continuously monitor for sanctions and adverse media risk signals, delivering real-time monitoring to safeguard your reputation.
What we cover
Identity Verification
Company Risk
Financial Risk
External Risk
How it works in 3 simple steps
KYC processes can feel tedious, as it requires extensive documentation and verification steps that can delay onboarding and counterparty approvals. We streamline and quicken this process for you.
Provide Basic Details
Provide us the basic details of the counterparty that you are looking to have a trading relationship with.
Risk Assessment Initiates
Credeed would source for the required information and use the Credeed Score™ framework to provide a robust risk assessment.
Next Day Delivery
The report will be sent to your email for your convenience. Logging in to your account will also provide you access to all your past reports.
Order KYC Report Now
Let us streamline your KYC today.
