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 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 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 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,…

Peleza Blog 12.2
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…

Peleza Blog 11
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…

Peleza Blog 10
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…

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