get one step ahead in safety
Screening of business relations (KYC)
Know Your Customer | ID verification Services
Adhering to KYC regulations as an organization is becoming increasingly harder, as the need for checks moves from a simple ID Check, to international sanctions- and PEP-lists. Therefore, we developed a digitalized ID verification process that is able to identify who you are doing business with within 20 minutes!
More than 950 organizations rely on PESCHECK® to build
trustworthy business relations
Quick
Screening results are ready within two working days.
Reliable
We are registered with personal data authorities.
Safe
We do not download data and only report the minimum necessary.
International
International sources are also checked during the screenings.
API Integration
Our data and checks are easily integrable in your system/software
Landing page
Carry out checks quickly and easily on your own unique landing page.
Continuous Monitoring
Choose for certainty with our continuous sanctions- and PEP-list checks.
No Obligations
You only pay for the checks that are carried out. No subscriptions and no small letters in the contract.
we create relations based on trust
Our kyc is approved in all countries. PESCHECK IS licensed by the Dutch ministry of justice. we work only with leading global data providers.
PESCHECK® KYC is a Know Your Customer solution for complaince, risk management, monitoring and audit, developed to support financial institutions and professional service providers to comply with the requirements of AMLD4&5 for KYC, AML/CFT, and PEP due diligence.