We help blockchain organizations to comply with the Know your Customer (KYC) and Anti Money Laundering (AML) regulations on a global scale.
Apply for your personal KYC, valid for every ICO.
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.
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.
Partnership with world’s best providers for KYC & AML with Thomson Reuters & Mitek