Company profile
Peleza
The First and Influential Player in Background Screening, Due Diligence, Advanced KYC & KYB Checks in East Africa.
- Industry
- Business Consulting and Services
- Employees
- 37
- Headquarters
- Nairobi, Nairobi
- Founded
- 2016
- LinkedIn followers
- 4,175
- Office locations
- 1
Peleza company summary
Peleza is a company in the Business Consulting and Services industry, headquartered in Nairobi, Nairobi, founded in 2016. On LinkedIn the company has around 37 employees and 4,175 followers. Its listed specialties include Background security check, Employee screening services, Vendor due diligence review, Criminal Record Check, Employment Background Checks.
What technology does Peleza use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About 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.
Specialties
Where is Peleza located?
Peleza lists 1 location.
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Frequently asked questions about Peleza
What does Peleza do?
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.
How many employees does Peleza have?
Peleza has around 37 employees on LinkedIn.
Where is Peleza headquartered?
Peleza is headquartered in Nairobi, Nairobi.
When was Peleza founded?
Peleza was founded in 2016.
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