OneCredential verifies the legitimacy, ownership, and compliance of businesses in your policyholders' value chain — before you extend coverage, and before it's too late.
Watch how OneCredential transforms traditional counterparty verification from weeks to days, with comprehensive validation that reduces claim exposure.
Real-time business verification
Automated fraud detection
Instant fraud detection
The problem: Credit risk
without clear visibility
Growing risks across markets
Trade credit insurers face growing risks across domestic and international markets:
Fraudulent or misrepresented counterparties
Ghost companies used to inflate receivables
No visibility into business ownership or legal status
Exposure to sanctions, PEPs, or inactive entities
Claims tied to unverifiable or non-operating businesses
Industry impact
According to Allianz Trade, business fraud cost global trade $41B in 2023—much of it due to unverifiable buyers or inflated receivables.
OneCredential solves the counterparty blind spot
We provide AI-powered, digital business verification for suppliers, buyers, and counterparties—so trade credit insurers can underwrite with confidence.
Legal registration
Legal business registration and active status
UBO identity
Ultimate Beneficial Owner identity verification
Sanctions screening
Sanctions & politically exposed person screening
Licenses & permits
Industry licenses, permits, and insurance
Business classification
Minority/small business classification (when relevant)
Fraud detection
Digital document forensics and fraud flagging
Most verifications complete in 1–3 business days
Shareable, portable digital credentials with audit-ready records
Built for trade credit insurance use cases
01
Pre-Policy Verification
Verify counterparties before extending coverage—especially in new markets or with first-time applicants.
02
Receivables Validation
Ensure buyers listed in AR schedules are real, operating businesses—not shell entities.
03
Claim Vetting & Dispute Resolution
Reduce disputes by validating customer legitimacy in loss scenarios.
04
Continuous Monitoring
Get alerts when verified parties change status, expire credentials, or trigger risk indicators.
05
Scalable APIs & Batch Uploads
Embed into underwriting workflows or pull daily CSVs for portfolio-wide screening.
Who benefits?
Underwriters & portfolio managers
Risk & compliance teams
Claims & fraud investigators
Business development & broker relations
Why OneCredential?
Fast, low-cost business verification ($149 per company)
International support across key regions
Portable credentials shared by policyholders to support underwriting
Designed for regulated industries & real-time risk use cases
SOC 2–aligned infrastructure with secure, auditable records
Start credentialing counterparties now
Transform your counterparty verification process with OneCredential's comprehensive solution for trade credit insurance.
