Peleza stands out as the pioneering East African company dedicated to Background Checks, extensive KYC, KYB, & AML Checks; catering to Emerging Markets.
Our commitment lies in utilizing official and dependable national as well as international data sources to thoroughly screen candidates, and conduct KYC/KYB/AML Checks, all while adhering to applicable privacy laws. Our comprehensive range of checks includes Identity Verification, Document Verification, Biometrics, Transaction Monitoring, User Onboarding, and more.
Headquartered in Nairobi, Kenya; our strong presence in Africa enables us to physically and digitally verify and validate information across regions sourced from both online and offline channels.
Company Details
- Employees
- 37
- Founded
- -
- Address
- Reliance Centre, Westlands, P.o. Box 20816- 00202,kenya
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- peleza.com
- Keywords
- Background security check, Employee screening services, Vendor due diligence review, Criminal Record Check, Employment Background Checks, Credit Check, KYC, Due Diligence, Employee Vetting, Education Background, Employment Verification, KYB, identity verification, compliance, good conduct, fraud detection, fraud prevention, advanced kyc, background checks.
- HQ
- Nairobi
Peleza Questions
Peleza's website is peleza.com
Peleza's LinkedIn profile is https://ke.linkedin.com/company/peleza
Peleza has
37 employees.
View email and phone details for 37
employees at Peleza.
Peleza's industry is
Business Consulting and Services
Peleza's categories are Business Consulting and Services
Peleza's founding year is 2015
