Customers

Watchlist databases

Checks

Countries

Our Solution 

We help Crypto & FinTech organizations to follow the Know your Customer (KYC) regulations worldwide (AMLD5)

Instant KYC

Get the highest possible level of KYC checks. Including World Check one, C6 PEP, Mitek ID verfication.

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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. 

Verifications

Clients

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. 

Benefits

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Security

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

 

License

We have been 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. Get results in seconds. 

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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