Peleza x Prembly = Prembly Group 🎉 About 8 years ago, Peleza International emerged as a trusted background check company in Kenya and East Africa. Thanks to your support, we've grown and earned the trust of top organizations. Today, we're thrilled to announce our merger with a Digital Security & Compliance Infrastructure Company, forming the Prembly Group—now the most robust Data Infrastructure & Compliance Solutions Company serving emerging markets. By merging with Prembly, we are positioned to serve global markets with enhanced data quality, regulatory compliance, and expanded geographical reach. Our commitment to data integrity remains strong, and as Prembly Group, we will offer a broader range of services and robust support aligned with your business goals, including: - Continued high-level support with greater benefits - Enhanced data quality for global transactions - Improved processes and accelerated speed to market - Expanded geographical footprint for increased competitiveness Rest assured, business operations remain unchanged. Aside from a branding update, there will be no disruptions. Thank you for journeying with us. To the new and all that’s ahead of us! Read more in our blog and FAQs: https://lnkd.in/diUwucfv #MergerAnnouncement #PremblyGroup #DataInfrastructure #ComplianceSolutions #BusinessGrowth #GlobalExpansion
Peleza International
Business Consulting and Services
The First and Influential Player in Background Screening, Due Diligence, Advanced KYC & KYB Checks in East Africa.
About us
Peleza stands out as the pioneering East African company dedicated to Background Checks, extensive KYC, KYB, & AML Checks; catering to Emerging Markets. Our commitment lies in utilizing official and dependable national as well as international data sources to thoroughly screen candidates, and conduct KYC/KYB/AML Checks, all while adhering to applicable privacy laws. Our comprehensive range of checks includes Identity Verification, Document Verification, Biometrics, Transaction Monitoring, User Onboarding, and more. Headquartered in Nairobi, Kenya; our strong presence in Africa enables us to physically and digitally verify and validate information across regions sourced from both online and offline channels.
- Website
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http://www.peleza.com
External link for Peleza International
- Industry
- Business Consulting and Services
- Company size
- 11-50 employees
- Headquarters
- Nairobi
- Type
- Privately Held
- Founded
- 2015
- Specialties
- Background security check, Employee screening services, Vendor due diligence review, Criminal Record Check, Employment Background Checks, Credit Check, KYC, Due Diligence, Employee Vetting, Education Background, Employment Verification, KYB, identity verification, compliance, good conduct, fraud detection, fraud prevention, advanced kyc, and background checks
Locations
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Primary
Reliance Centre, Westlands
P.O. Box 20816- 00202
Nairobi, KE
Employees at Peleza International
Updates
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We are excited to announce our participation in the World Financial Innovation Series Kenya on July 16th and 17th, 2024. We are looking forward to connecting with industry professionals and innovators. Come visit our booth stand and let's discuss how we can collaborate for mutual success. #WFISKenya #WFIS2024 #FinTech #Kenya #Africa #Digital #FSI #BFSI #RetailBanking #CoreBanking #Payments #saas #Conference #Technology #IT #IoT #AI #Speakers #Experts #Innovation #Banking #Future #Cloud #Financial #Insurance #Microfinance #blockchain #cryptocurrency #Tradepass
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The other day, our Verification team had a team bonding event at Karura Forest and it was fun cycling and connecting. Catch the snippets! #Team #Teambonding #Peleza #karuraforest #nairobi #Backgroundcheck
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#ThrowbackThursday to the time conducted a training session to receive feedback from our Bolt drivers. We wanted to find out what issues they're facing with bolt driving and how we can help. The feedback was positive, allowing us to effectively guide them through every challenge and provide comprehensive training on the Bolt Background Check operations. The training surpassed their expectations, delivering extensive and valuable insights. #BackgroundCheck #Peleza #Bolt #Drivers #Training #Nairobi
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A significant 50% of participants from a recent African survey have experienced online fraud, highlighting a critical gap in cybersecurity awareness and practices. This serves as a call to action for business professionals and policymakers alike to foster a culture of digital safety and resilience. Let's commit to safeguarding our digital domains. #CyberSecurityAwareness #dataprotection #TuesdayTip #Peleza #Africa
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😂The importance of due diligence and trust in building successful collaborations cannot be overstated. Let's take care of your KYC/KYB, Background Check needs. #Peleza #Kyc #Kyb #BackgroundCheck #Business #partnership
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We were proudly represented at the #ID4AFRICA 2024 conference in Cape Town, South Africa. It was such an honor to join fellow industry leaders in discussing the theme “Digital Identity as DPI: Fostering Trust, Inclusion & Adoption.” Our participation underscored our commitment to continue to advance digital identity solutions at Peleza, that promote trust, inclusivity, and widespread adoption across the continent. … www.peleza.com account.peleza.com #PelezaInternational #KYBSolutions #KYCSolutions #Backgroundchecks #DigitalIdentity #Identityverification
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At Peleza are setting a standard in verification services. Our reports are comprehensive, and our turnaround time? Unparalleled. Experience efficiency and detail like never before. #Efficiency #Verification #Fast #Peleza #Business #Nairobi #Kenya
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Verify data on Peleza in seconds! You’re just 4 steps away from secure data verification. Get started on account.peleza.com #Peleza #Verify #KYC #KYB #Business #Customers #Data