Streamlined Onboarding to
Get you Started

Our seamless onboarding process ensures compliance and builds trust, allowing you to focus on their core innovations and grow with confidence."

Banking2

Banking and Financial Services

Compliance with Know Your Customer (KYC) Regulations

Conduct KYC/KYB checks on new customers to adhere to anti-money laundering (AML) and KYC regulations.

Anti-Money Laundering (AML) Practices

Thoroughly screen customers and potential employees against global sanctions lists and watchlists to ensure AML compliance.

Fraud Prevention and Risk Assessment

Swiftly perform background checks on employees and users to evaluate risks associated with fraud, theft, and other financial crimes.

Mobility use case

Mobility

Driver Onboarding

Screen driver's ID, Licence, Age checks

User Screening

Implement KYC checks on customers to meet AML and KYC regulatory requirements.

Motor Vehicle Screening

Verify the MVR, ownership (Logbook)

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Volunteer/Employee Screening

Volunteer Screening

Conduct thorough checks on volunteers and employees to assess their risk of fraud, theft, and previous financial misconduct.

Receiver Screening

We get to verify the various people who receive donations

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Human Resources

Existing Employee Background Checks

Conduct KYC/KYB checks on new employees to meet AML and KYC regulatory requirements.

Pre-Employment Screening

Perform background checks on job applicants to evaluate the risk of fraud, theft, and criminal history.

Government use case

Government

Identity Verification

Conduct KYC/KYB checks on government contractors and other stakeholders to ensure AML compliance and verify their clean financial history.

Background Checks

Screen government employees and contractors to assess the risk of fraud, theft, and other criminal history.

Fraud Prevention

Screen government employees, contractors, and stakeholders against sanctions lists and watchlists to prevent fraud.

Insurance use case

Insurance

Claims Investigation

Perform KYC/KYB checks on policy applicants to be sure you comply with AML and KYC regulations.

Fraud Prevention

Screen policy applicants against sanctions lists and watchlists to prevent fraudulent activities.

Ecommerce use case

E-commerce

Merchant Onboarding

Implement KYC/KYB checks on new merchants to meet AML and KYC regulatory requirements.

Fraud Prevention

Conduct background checks on employees to assess the risk of fraud, theft, and other financial crimes.

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NGO

Volunteer/Employee Screening

Conduct thorough checks on volunteers and employees to assess their risk of fraud, theft, and previous financial misconduct.

Receiver Screening

Perform Know Your Customer (KYC) checks on receivers of aids and other stakeholders to confirm their legitimacy.

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Peleza can suit your use case?

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