OneCredential provides an AI‑powered platform that digitizes supplier onboarding by instantly verifying business identity, registration documents, ultimate beneficial owners, and diversity certifications, and stores the results as tamper‑proof digital credentials. The system monitors expirations, screens against watchlists, and delivers real‑time risk scores and audit‑ready reports through a centralized dashboard and API integrations, cutting onboarding cycles from weeks to days.
Funding
Funding not disclosed
Founders
Product
Problem
Enterprises and government agencies must manually collect, validate, and store supplier documents, leading to fragmented data, missed expiration dates, and high fraud risk. Traditional verification processes are slow, often taking weeks, and lack real‑time insight into ownership, compliance, and diversity status. This hampers timely onboarding, regulatory reporting, and supplier‑inclusion initiatives.
Solution
OneCredential delivers an AI‑driven platform that digitizes business verification, UBO screening, document forensics, and diversity certification in a single workflow. Suppliers upload their credentials, which are instantly authenticated using machine‑learning‑based forgery detection and biometric liveness checks. Verified data is stored as tamper‑proof digital credentials that can be shared via QR code or API. The system continuously monitors expiration dates and regulatory watchlists, issuing automated alerts to keep records audit‑ready. Enterprise users access a centralized dashboard with real‑time risk scores, compliance reports, and integration hooks for procurement or risk‑management tools. This reduces onboarding time from weeks to days while improving data integrity and inclusion visibility.
Target Audience
Primary customers are enterprise procurement, risk, and compliance teams that need fast, reliable supplier onboarding, as well as SMB suppliers and diverse‑owned businesses seeking verified credentials to access contracts.
Features
- AI‑powered instant verification of business identity, EIN, and registration status
- Automated document authentication and forensic analysis to detect forgery or tampering
- UBO (ultimate beneficial owner) verification with biometric liveness detection and facial matching
- Centralized credential vault with expiration monitoring, automated renewal reminders, and QR‑code shareable profiles
- Diversity certification validation for minority, women‑, veteran‑, and disability‑owned businesses
- Real‑time risk scoring, PEP/sanctions watchlist screening, and audit‑ready reporting dashboards
- RESTful API and pre‑built connectors for ERP, procurement, and compliance systems
- Role‑based access controls and end‑to‑end encryption to meet enterprise security standards