Research analysts

Languages

Sources

Countries

Our Solutions

We help blockchain organizations to comply with the Know your Customer (KYC) and Anti Money Laundering (AML) regulations on a global scale.

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Instant KYC

Apply for your personal KYC, valid for every ICO. 

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KYC & AML as a Service

We provide AML/KYC verification as service (backoffice) to all blockchain related organizations. 

KYC & AML Tool / API

Easy and custom to integrate KYC application for blockchain companies or (new) ICO’s – Initial Coin Offering.

Verifications

Clients

Growing Global Network

Started in the Netherlands since 2015. We are a fully licensed background screenings company “PESCHECK®” with over 500 clients on a global scale. This all within 3 years and expanding our business daily on a massive scale.

Benefits

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Security

Our solutions are fully tested and backed with bank level security software and partners

License

Europe, Netherlands: By the Ministry of Justice granted license for screening

Data partners

Partnership with world’s best providers for KYC & AML with Thomson Reuters & Mitek

Efficiency

We help your organisation with steamlined processes and integration of KYC / AML

Fast & reliable

Easy & quick start with KYC / AML checks with our own dashboard

Experience

Knowledge over years of screening on banking level

Data & Security Partners