Customers

Watchlist databases

Checks

Countries

Our Solutions for Blockchain market

We help blockchain & fintech organizations to follow the Know your Customer (KYC) regulations worldwide

Instant KYC

Apply for KYC & AML verification and get your results within 15 minutes

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KYC as a Service

KYC verification as service (back office) to all blockchain-related organizations

KYC & AML API integration

Custom tool for KYC integration for blockchain companies or (new) ICOs

KYC solutions crypto

Verifications

Clients

Growing Global Network

PESCHECK ® is a licensed international background screening company located in the Netherlands. We granted a license for screening by the Ministry of Justice. KYC by PESCHECK ® is approved in every country in the world. 

Benefits

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Security

For transmitting the data, we use the same security level as leading banks and government bodies.

 

License

We 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

Fully automated process. We help organisations with streamlined processes and integration of KYC.

Fast & reliable

Easy and secure KYC / AML procedure through our dashboard. Less than 5% wrong result probability

Experience

Ages of experience on the international background screening market 

Still doubting?

Data & Security Partners

Acuris Risk Intelligence
Refinitiv
Pescheck
Mitek
Cloudflare
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