Peleza Blog 22
How Non-Compliance Penalties Impact Fintech Startups in Kenya 

In 2023, a prominent Kenyan fintech startup faced a crippling fine of KES 50 million for failing to comply with anti-money laundering (AML) regulations. This incident, unfortunately, is not isolated…

Peleza at ID4Africa
May 2024 Edition: Latest Product Updates and Highlights

It’s that time of the month, where we share product updates and highlights from the month. This May 2024 edition features dashboard updates, bug fixes, events and more updates!  New…

Peleza Blog 18.2
Peleza’s Product Updates: April Edition

In the ever-evolving world of business, staying ahead means leveraging the latest technological advancements to streamline operations and enhance security measures. At Peleza, we’re committed to providing solutions that not…

Peleza Blog 17
Enhancing Integrity in Hiring: The Critical Role of Employment Screening in Today’s Job Market. 

Have you ever wondered how much truth lies behind the resumes that land on your desk? In today’s fiercely competitive job market, the pressure to stand out may lead some…

Peleza Blog 16.1 1
The Critical Role of KYB Checks in Global Expansion.

Every organization aspires for growth, yet venturing into new markets presents considerable challenges. Typically, growth transcends the capabilities of solitary efforts, necessitating corporations to forge alliances with other entities. Such…

Peleza Blog 15.1
March Product Updates – Seamlessly Perform KYB Checks,… and more.

March was a productive month for us, and we are excited to share the impactful strides we are making at Peleza in talent development, feature enhancement and data security. We’re…

Peleza Email 4.1
Combatting Certification Fraud in East Africa: A Call for Enhanced Verification Measures

Introduction: In recent times, the prevalence of fraudulent documents, particularly counterfeit certifications, circulating within the East African market has raised significant concerns among verification credential experts. The escalating issue of…

Peleza Blog 14
Confronting the Menace of Forgeries in Kenya: Peleza’s Contribution in Safeguarding Integrity.

Introduction: The prevalence of falsified education certificates has raised concerns about the integrity of academic qualifications in Kenya. This trend has created an atmosphere of uncertainty surrounding the authenticity of…

Peleza Blog 13 1
Inspiring and Fostering Inclusion: How Peleza is Breaking Social Stereotypes and Driving Change. 

As the world celebrates International Women’s Day, we reflect on how Peleza International, a forward-thinking organization is actively empowering women in the workplace. With a commitment to fostering equality, providing…

Peleza Blog 12.1
How Top-Tier Ongoing Monitoring Takes Anti-Money Laundering Efforts to the Next Level. 

In the relentless pursuit against money laundering and in strict adherence to Anti-Money Laundering (AML) regulations, a highly effective ongoing monitoring system is imperative. This continuous vigilance over customer accounts,…

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