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…
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…
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…
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…
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…
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,…
Identity Farming: Safeguarding Your Digital Security and Business in the Wake of the No. 1 Silent Threat
Identity Farming – The era of digitalization has made data a crucial asset that propels businesses and organizations towards growth and success. Every time we use the internet, we generate…
Breaking Barriers in Fraud Prevention: How Peleza’s AML is Paving the Way for African Businesses.
In an environment witnessing escalating online activity and increasingly sophisticated fraudsters, digital businesses in Africa face a daunting challenge in safeguarding their operations from fraud. Peleza combines fraud detection and…
KYC – The Key to Establishing Trust and Ensuring Continuous Business Growth.
In today’s fast-paced and competitive business environment, KYC (Know Your Customer) is more important than ever. As a business owner, your focus is not only on generating profits but on…
Shocking Forgery Statistics in January Job Applications – What You Need to Know.
Introduction: In the intricate web of job applications, deciphering truth from deception is an ongoing challenge. As we navigate the complexities of candidate evaluations, understanding the prevalence of forgery is…