Powerful KYC & AML solution for the Crypto market

Always up-to-date

For the security of your business, we can provide you with constant checking of the document validity and against PEP and Sanctions.

Security first

We use complex scanning and matching algorithms to make sure your data is protected.
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Identity check

Screen an ID against the Global Watchlist by entering a name, or uploading a batch file of names, and choosing your organisation’s unique matching criteria.
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PEP + Sanctions

We get data from the U.S. Treasury, European Union, Dutch Government and United Nations Sanctions lists. 

PEP result is based on data from Acuris Risk Intelligence 

Reports access

From the admin account, see reports in the most convenient for you form.

Invite your candidates to complete the verifications in one click

 

Experience

Years of experience in background screening on Crypto market.  We have done more than 200.000 verifications
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Security

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

 

Globally approved KYC

The Ministry of Justice granted us the license for screening. Our KYC is approved in every country

Data partners

We work in partnership only with the world’s best providers for Crypto KYC & AML

 

Automatic KYC AML check

We offer both manual and automatic ID verification depends on your request

Prices

We provide the highest value at the lowest price

Watchlist: Sanctions, PEP and +300 international resources

PESCHECK uses global coverage list of senior Politically Exposed Persons (PEP), their relatives, close associates and the companies they have a connection to.
We do the research from over 100,000 reputable sources in 60+ languages to compile. This makes us able to do screening in the original script without translating it.
To ensure your screening results are up-to-date, we check the lists updates twice a day.

Companies verify their clients with Crypto-KYC

Digital Identity Verification

Digital Identity verification enables global payment processor to lift 92% of Anti-money Laundering restrictions. We work with the best world’s data providers, such as Mitek. Payments companies around the world leverage Mitek’s identity verification solutions to help satisfy Anti-money Laundering and Know Your Customer requirements. 

We use Mitek’s advanced AI and machine learning algorithms that help provide KYC-compliant identity verification for all customers. In this way, the onboarding process will go quickly and smoothly.

Contact us via

Phone: +31 (0)85 060 8999

Email: kyc@pescheck.nl