Customers
Watchlist databases
Checks
Countries
Our Solution
We help Crypto & FinTech organizations to follow the Know your Customer (KYC) regulations worldwide (AMLD5)
Instant KYC
Get the highest possible level of KYC checks. Including C6 PEP and Mitek ID verification.
Pay-as-you-Go
Do multiple requests in seconds with our KYC dashboard.
API integration
Enjoy easy and understandable flow with our API integration.
Verifications
Clients
Growing Global Network powered by PESCHECK®
PESCHECK® is a licensed international background screening company located in the Netherlands. We have been granted a license for screening by the Ministry of Justice. Crypto-KYC powered by PESCHECK® has global coverage.
Benefits
Security
For transmitting the data, we use the same security level as leading banks and government bodies.
License
We have been granted a license for screening by the Ministry of Justice of the Netherlands
Data partners
We work together with the world’s best data providers.
Efficiency
Automated process. We help organisations with streamlined processes and integration of KYC.
Reliability
Easy and secure KYC/AML procedure through our dashboard. Get results in seconds.
Experience
Ages of experience on the international background screening market
Still doubting?
Data & Security Partners
