Trusted, Real -Time KYC, KYB, CRB and Customer onboarding - Results in Record Time

AI-Driven Verification. Paperless Compliance. Global Credibility. Verify identities and businesses instantly, powered by African expertise and bank-grade security.

ABOUT US

Pioneering Trust in Global Verification

At PearCheck, we’re redefining how businesses and individuals verify identities and credentials securely. Founded by a team of global tech and compliance leaders, we combine decades of expertise in fintech, cybersecurity, and AI to build solutions that empower trust at scale.

500k+

Identities

verified

200+

Enterprise

clients live

5yrs+

years in KYC

Innovation

Sectors

Banks & Fintechs

Slash onboarding time by 80%—automate account opening, loan origination, and merchant verification.

Government & NGOs

Ensure compliance with AML/CFT and donor regulations via a single, unified workflow

Credit Pre‑Qualification

Check your own credit and identity standing in under a minute before applying for a loan or Credit Card.

Borrowers & Landlords

Check eligibility or screen tenants in record time—trusted, transparent results.

Key Value Propositions

Real-Time Assurance, Zero Compromise.

AI-Powered Accuracy

99.9% trusted results from real-time checks against global registries, PEP/AML lists, and watchlists national ID registries, financial databases.

Paperless Scaling, Effortlessly

From single checks to 100,000+ bulk verifications—no paperwork, no delays.

Regulated & Secure

End-to-end encryption, ISO 27001 compliance, and audit-ready reports for enhanced security.

Three-step flow

How it Works

STEP ONE

Submit Securely

Upload CSV, integrate via API, or use our paperless dashboard.

STEP TWO

AI-Driven Verification

Real-time scans across 200+ global databases and watchlists.

STEP THREE

Instant, Trusted Results

Get pass/fail statuses, risk scores, and audit-ready PDF/JSON reports—in seconds.

BLOGS

In the spotlight

Stay updated with the latest trends, tips, and insights in business analytics. Explore our curated articles designed to empower your data-driven journey.

PearCheck’s AI Technology Transforms Financial Verification Landscape

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Financial Sector Transformed as PearCheck’s AI Engine Slashes Verification Times from Days to Minutes

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