Trusted KYC & KYB Solutions for Smarter Compliance and Safer Growth
Creditinfo’s KYC (Know Your Customer) and KYB (Know Your Business) solutions help you verify identities, prevent fraud, and meet compliance obligations—all in one powerful, easy-to-integrate platform. Whether you’re onboarding individual customers or corporate clients, our solutions deliver real-time insights, multi-source verification, and automated decision-making to speed up processes and reduce risk.
KYC Screening and Monitoring
Onboard more customers by providing them with a seamless, fully digital process.
KYB Screening and Monitoring
Build trust, simplify fraud prevention, enhance regulatory compliance, and improve customer experience – all in a unified platform.
Why Creditinfo KYC & KYB?
- Faster Onboarding: Verify customers and businesses in minutes—no manual paperwork, no delays.
- Robust Fraud Prevention: Detect anomalies and synthetic identities using cross-verified data from multiple sources.
- Built-in AML & Regulatory Compliance: Meet local and international compliance standards, including CBK, FATF, and AML regulations.
- Seamless Integration: Connect via a single API or our Instant Decision Module (IDM) with minimal IT overhead.
- Designed for:
- Banks & financial institutions
- Fintechs, digital lenders & insurance providers
- Telecoms, utilities & e-commerce platforms
The Creditinfo Chronicle
Creditinfo Launches New Global Fraud & ID Solution
April 1, 2025
Jonas Lukošius New Creditinfo Lithuania CEO
March 17, 2025
