with the right people
We help you with assessing whether your (potential) employees and business relations are the right choice. Independently, transparently, and compliant with (international) laws and regulations.
The specialist in online Background Screening
Do your (potential) employees meet the right criteria? Guarantee the quality of your workforce.
Reliable checks for those who want to employ or have international staff.
Ensure the trustworthiness of your tenants/participants by conducting independent, objective background screenings.
More than 950 organizations entrust PESCHECK® to build trustworty business relations
stay up to date
#InnovationVideo – Amsterdam FinTech Week 2020
linked-in In September 2020, we submitted a short pitch for Amsterdam FinTech Week 2020’s #INNOVATIONVIDEO campaign. Our goal here was not to sell a product, but to tell a story.Read more
Holland FinTech Guest Blog – Passing the KYC torch to aid Counter-Terrorism Financing
linked-in The ever-changing technological landscape of the 21st century is shaping the world around us, driving innovation and outside-of-the-box thinking at unparalleled speed. However, it also increases the possibility ofRead more
Businesses can now combine ID verification with sanctions lists
Fast and straight-forward compliance with the EU’s AMLD5 through KYC by PESCHECK® Know Your Customer (KYC), that’s what it’s all about in today’s financial world. Businesses are required to workRead more
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