Peleza Overview

Headquarters: Ke
Website: peleza.com
Industry: Business Consulting And Services
Employees: 37
Founded: 2015
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

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

About Peleza

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.

Peleza Contact Details

People in AeroLeads: 4

Peleza Org Chart

Sample employees and titles

Name	Title	Location	Contact
Nderitu Mburu	Marketing Peleza		View
Christine Mwaura	Extensive Experience in Compliance Verification - Administrative Management. - Expert in Compliance Processes ,Financial Oversight, and Stakeholder	Kenya	View
Brian Gichaga	B2B - B2C - Saas - Revenue Growth - Strategic Partnerships & Expansion - Kyc - Kyb - Aml - Transaction Monitoring - Risk & Fraud - CRM - Customer	Nairobi County, Kenya	View
Marita Mutemi	CEO and Founder at Peleza	Kenya	View