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.

Peleza

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Peleza

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Teams

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