We help Crypto & FinTech organizations to follow the Know your Customer (KYC) regulations worldwide (AMLD5)
Get the highest possible level of KYC checks. Including World Check one, C6 PEP, Mitek ID verfication.
Pay as You go
Do multiple requests in seconds with our KYC dashboard.
KYC & AML API integration
Enjoy easy and understandable flow with our API integration.
Growing Global Network
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. KYC by PESCHECK® has a global coverage.
We have been granted a license for screening by the Ministry of Justice of the Netherlands
We work together with the world’s best data providers
Fully automated process. We help organisations with streamlined processes and integration of KYC.
Fast & reliable
Easy and secure KYC/AML procedure through our dashboard. Get results in seconds.
Ages of experience on the international background screening market