How to verify your organisation

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

  1. Click on the International Payments button on the left-hand side of the screen. 

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  2. Make sure that at least one bank account as been connected to your Crezco account
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  3. Owner of the organisation has entered in all their applicable information
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  4. Identify your organisation by enter the company details you have listed with UK Companies House

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  5. You will then be required to verify the company and the officers. If you are one of the officers/persons 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:

  6. Send verification email to officers/directors.

  7. 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|

  8. 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.
  9. 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

  10. 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

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