Oksana Sivchenko

Oksana Sivchenko

Business Development Manager from NL

Forums

Instant KYC/AML service for business - Protect your business from frauds easily

KYC from PESCHECK is a fast, easy and secure solution for a business. There are several types of checks: ID verification (banking level), Global Sanctions & PEP Watchlist, Stolen/Lost document, SDK/API ready. Pay-as-you-Go system. Perfect for SMEs and Crypto.