Customers

Watchlist databases

Checks

Countries

Our Solutions

We help blockchain & fintech organizations to follow the Know your Customer (KYC) regulations worldwide

Instant KYC

Apply for your personal KYC and share your results

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KYC as a Service

KYC verification as service (back office) to all blockchain-related organizations

KYC Tool / API

Custom tool for integrating KYC application for blockchain companies or (new) ICO’s – Initial Coin Offerings

Verifications

Clients

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. 

Benefits

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Security

Our encrypted data is transmitted securely at the same encoding level as leading banks and government bodies

License

We 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

We help your organization with streamlined processes and integration of KYC

Fast & reliable

Easy and secure KYC / AML procedure trough our dashboard

Experience

The experience in screening for many years

Data & Security Partners