Instant KYC/AML service for business

What it does

KYC from PESCHECK is a fast, easy and secure solution for a business. There are several types of checks: ID verification (banking level), Global Sanctions & PEP Watchlist, Stolen/Lost document, SDK/API ready. Pay-as-you-Go system. Perfect for SMEs and Crypto.

Get screening results in 24 hours, not weeks. Pescheck is the EU-built platform for fast, compliant background checks when hiring globally.

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