Customers

Watchlist databases

Checks

Countries

Our Solutions

We help blockchain & fintech organizations to comply with the Know your Customer (KYC) regulations on a global scale. 

Instant KYC

Apply for your personal KYC and share your results. 

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KYC as a Service

KYC verification as service (backoffice) to all blockchain related organizations. 

KYC Tool / API

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

Verifications

Clients

Growing Global Network

Netherlands – 2015:  We are a fully licensed background screenings company “PESCHECK®” serving over 800 organizations on a global scale. This all within 3 years and still expanding our business daily on a massive scale – by helping our customers onboard their clients.

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 Refinitiv (former Thomson Reuters) and Mitek

Efficiency

We help your organisation with steamlined processes and integration of KYC

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