FAST, EASY AND RELIABLE.
Wwft | KYC/AML |
Customer Due Diligence
Simple
Simply upload the required documents and see the result within 20 minutes.
Secure
For transmitting the data, we use the same security level as leading banks and government bodies.
High-level
Besides automatic checks through algorithms, documents are always checked 24/7 by professionals.
No obligations
With our Pay-as-you-Go system, you do not need to pay for the subscription. Only for the checks you have completed.
API integration
Easily integrate our data and checks to your system.
Landing page
Get the unique landing page of your company for the fast verifying process.
Ongoing monitoring
For the security of your business, PESCHECK can provide you with constant checking of the document validity and against PEP and Sanctions.
We create trustable relations
Our KYC is approved in all countries worldwide. PESCHECK® is licensed by the Ministry of Justice. We only work with the world’s leading data providers.
