Peleza International

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
http://www.peleza.com
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

  • Primary

    Reliance Centre, Westlands

    P.O. Box 20816- 00202

    Nairobi, KE

    Get directions

Employees at Peleza International

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