We help Crypto & FinTech organizations to follow the Know your Customer (KYC) regulations worldwide (AMLD5)
Get the highest possible level of KYC checks. Including C6 PEP and Mitek ID verification.
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.