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PESCHECK®

Netherlands

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PESCHECK®
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PESCHECK® is a licensed international background screening company, located in the Netherlands. PESCHECK® specialises on all kinds of background screenings. It includes Know Your Customer (KYC) screening and Anti-Money laundering (AML). PESCHECK® provides a custom tool for integrating KYC application for blockchain companies or (new) ICO’s - Initial Coin Offerings. PESCHECK® granted a license for screening by the Ministry of Justice of the Netherlands. Our KYC is approved in every country. Years of experience in background screening together with partnerships the world’s best data providers makes PESCHECK® the strong player not only on the market of Europe but beyond it. We work more than 800 clients worldwide and have done more than 200.000 verifications. Every day at least 200 customers use the services of our company.

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PESCHECK®

Rigtersbleek-Zandvoort 10

7521 BE Enschede - Netherlands

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Company info

Key figures

  • Company headcount
    11 – 50
  • Sales staff
    1 – 10

Organisation

  • Year established
    2015
  • pages.epage-home.site-status
    Registered office
  • Main activity
    Service Provider

Activities of PESCHECK®

  • Identification and recognition - software
  • know your customer
  • Anti-Money laundering
  • Crypto
  • Background screening
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