How to verify your organisation

Step by step process on how to verify your organisation within Crezco.

  1. To verify your organisation with Crezco, please navigate to the top right hand corner of your screen and click on your company name. There you will want to select the Manage organisation option from the drop down menu

    Screenshot 2022-08-30 at 10.13.22

  2. Under the Organisation details tab, your company can be verified if the organisation type is Corporate. If your company is classified as corporate, you can then select the Verify organisation button
    1. Business address must be in the UK. If your business is not headquartered in the UK, do not fret! Please reach out to your CSM to provide you with next steps.
    2. Officer of the business will have to complete their Crezco profile with - Full name, email address and phone number

  3. Please enter in the company name that you have registered with UK Companies House. You will then want to select your company from the drop down options that have been provided

  4. You will then be required to verify the company and the officers. If you are one of the officers/person with significant control, please verify yourself. If your name is not listed, please reach out to the contacts listed on the page to complete the following steps

  5. Send verification email to officers/directors

  6. Officer/director will then get an email from, asking them to verify their identity. Once they have clicked on Verify your identity button, they will be taken to a page with Veriff|

  7. Once relocated to the Veriff page, you will be asked to enter in your phone number. You will then receive a text message from veriff to confirm you are wanting to verify your identity. You will finish the verification process on your phone.
  8. You will be asked to take photos of a government issued ID (drivers license should do) and for a selfie. Once completed, you will get the following page

  9. Once both officers/directors have completed and submitted their verification, please notify your CSM so they can have our compliance team review the submitted information. If everything checks out, our compliance team will finalise your verification

  10. You will get an email confirmation from Crezco once our compliance team has verified your company