Prembly, Kenya (Formerly Peleza)

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

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

Prembly, kenya (formerly peleza) operates in the Business consulting and services industry.

Prembly, kenya (formerly peleza)'s revenue is 11m - 100m

Prembly, kenya (formerly peleza) has 11 - 50 employees.