ABOUT CREDOSINT
From public information to a structured company view.
Credosint is an Open Source Intelligence (OSINT) platform for corporate due diligence and counterparty risk assessment. It brings accessible company information into structured reports covering financial strength, execution capability, PEP and UBO changes, sanctions screening and vendor risk assessment.
Credosint · Updated
What Credosint does
Credosint researches accessible public company evidence and organises it into a comprehensive PDF. The workflow connects source discovery, entity context, analysis and referenced report delivery.
Customers can request research on a chosen company and provide documents they are authorised to share. Completed reports are delivered to the verified email address and made available in the customer workspace.
Who the research can support
Company intelligence can support commercial, procurement, finance, credit and risk teams evaluating potential suppliers, contractors or business partners. Each team should interpret the research against its specific transaction, exposure and internal approval requirements.
Clear ownership and contact
Credosint is a brand of ISERVE INC LLC FZ. For product enquiries, report support or factual corrections, email info@credosint.com.
For an existing request, include the report or order reference and a concise description of the issue. Do not include passwords, verification codes or payment-card details.
Understand the scope before you order
Read the research methodology, inspect the protected sample, and review service, billing and information-handling terms. Public disclosure varies by company and jurisdiction, and research cannot guarantee that every material issue will be identified.
Credosint reports are research support, not regulated credit ratings, legal opinions, insurance cover or underwriting approval.
A connected view of company risk
New reports combine financial and execution analysis with PEP and UBO changes, sanctions screening and vendor risk assessment. Findings are source-referenced, with coverage limitations and possible matches identified for review.
PEP and UBO changes
Explore PEP and UBO changes with Credosint: beneficial ownership evidence, political exposure screening, dated findings and opt-in company monitoring.
SCREENING & MATCH REVIEWSanctions screening
Company sanctions screening with Credosint. Review possible matches, entity identifiers, source coverage and ownership-related exposure.
THIRD-PARTY RISK INTELLIGENCEVendor risk assessment
Assess vendor risk with Credosint across financial resilience, execution, ownership, sanctions, legal, cyber, operational and geographic dimensions.
