A step ahead in safety

Individuals/Self-employed Screening

WITH PESCHECK® YOU CAN EASILY APPLY FOR A SCREENING FOR YOURSELF AS An individual OR Self-employed.

Screening options for individuals

THE SCREENING REQUEST AND THE REPORT are DELIVERED DIGITALLY.

Basic Screening NL

€47,50

Minimum screening package of checks for individuals combined by us

  • ID Check
  • VOG Request (digital)
  • Integrity statement
  • Sanctions & PEP (AMLD5)
  • BIG check (optional)

 

 

Financial Services

€135

Screening package for Legal, Tech and Finance sectors

  • ID Check
  • VOG Request (digital)
  • Integrity Statement
  • Credit Check (NL)
  • Sanctions & PEP (AMLD5)
  • Qualification Check (NL)
  • and more

Individual international screening

On request

The package of international screenings for individuals

  • ID check
  • CV check (international)
  • Diploma check (international)
  • PEP & Sanction (AMLD5)
  • Integrity statement
  • Credit check (international)

The importance of screening as an individual or self-employed

More and more companies see the need as an organization to have visible, demonstrable quality and honesty. After all, the many scandals in various sectors have shown how great the consequences of deviating behavior can be. In particular, confidence in public sectors declined and everything indicates that quality and integrity must be anchored much stronger within organizations.

Quality and integrity no longer only apply to financial institutions. Nowadays, companies from various segments use fraud prevention tools. The trust in the business partners was never valuable as at this time. With our services, we want to make screening easier, more accessible and more transparent for the entire world.