In a regulated, risk-sensitive environment, OneCredential helps financial institutions quickly and securely verify the legitimacy, ownership, and compliance status of their vendors, advisors, and partners.
Watch how OneCredential transforms traditional vendor onboarding from weeks to days, with comprehensive verification that meets regulatory requirements.
Real-time document verification
Automated compliance checks
Instant risk assessment
The compliance & risk challenge
Regulatory pressure is mounting
Financial services firms are under increasing pressure to manage third-party risk and meet regulatory standards such as:
KYB & UBO disclosure (Bank Secrecy Act, AML requirements)
Supplier diversity & inclusive spend goals
Vendor due diligence for audits and investor transparency
Risk and reputational exposure tied to third parties
Current processes fall short
But most firms still use manual, paper-based, or self-attested onboarding processes that lead to:
Key risk areas:
Missed red flags
Delayed vendor onboarding
Unverified diversity status claims
Compliance gaps during audits
Limited visibility into who really owns the business
OneCredential solves this
We verify every critical detail before funds are disbursed, partnerships are signed, or onboarding begins.
Business identity
State registration, active standing verification
UBO & ownership
Complete UBO validation and verification
Diversity status
Identity verification of business owners
Documentation
Required licenses, permits, and insurance
Risk screening
Minority, women, veteran, disability, and small business status
Fast turnaround
Sanctions, PEP lists, and risk flag monitoring
Real-time compliance dashboard
Monitor all vendor credentials, track expiration dates, and get alerts for compliance issues with our comprehensive dashboard designed for financial services.
Live credential status monitoring
Automated compliance reporting
Risk indicator tracking
Audit trail documentation
Built for financial services compliance
01
KYB + UBO in one flow
Verify entity status and the people behind the business with ID, liveness, and ownership data.
02
Audit-Ready Credential Logs
Track credential status, document expiration, and risk indicators—easily export for compliance teams.
03
Shareable Digital Profiles
Vendors can share a verified profile with risk, procurement, and finance teams instantly — no back-and-forth emails or file uploads.
04
Support Diverse Spend Goals
Instantly confirm minority, women, veteran, and disability ownership— without relying on outdated databases or certificates.
05
Global Watchlist Screening
Automatically screen vendors and owners against OFAC, PEP, Interpol, and risk databases.
