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