Our Solutions for Blockchain market
We help blockchain & fintech organizations to follow the Know your Customer (KYC) regulations worldwide
Apply for KYC & AML verification and get your results within 15 minutes
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
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.
We granted a license for screening by the Ministry of Justice of the Netherlands
We work together with the world’s best data providers
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
Ages of experience on the international background screening market