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.
Do multiple requests in seconds with our KYC dashboard.
Enjoy easy and understandable flow with our API integration.
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.
For transmitting the data, we use the same security level as leading banks and government bodies.
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.
Automated process. We help organisations with streamlined processes and integration of KYC.
Easy and secure KYC/AML procedure through our dashboard. Get results in seconds.
Ages of experience on the international background screening market