Our Services
Features
KYC (Know Your Customer)
Understand Your Customers in Real Time
Streamline customer onboarding with automated ID verification and global AML compliance.
- Instant Identity Verification: Validate national IDs instantly via NIRA.
- Fraud Prevention: Detect and deter fraud using our intelligent, automated tools.
3.KYC Report Includes:
- National ID Verification (NIRA)
- Phone Number Verification (MTN, Airtel)
- AML/CFT Screening (Global Lists)
- PEP Screening (Global Lists)
Features
KYB (Know Your Business)
Verify Companies Before You Engage
Simplify business onboarding with automated checks built for financial institutions.
- Real-Time Business Checks: Retrieve documents from URSB, verify TIN and KCCA licenses.
- Ownership Screening: Identify shareholders and assess risk with AML and PEP reports.
KYB Report Includes:
- Company Registration (URSB)
- TIN Verification (URA)
- KCCA Trade License Verification
Features
CRB (Credit Reference Bureau)
Assess Credit Risk Instantly
Leverage verified credit data to make informed lending decisions.
- Instant Credit Checks: Access credit reports from licensed CRB providers.
- Risk Profiling: Evaluate borrowing history, outstanding debt, and payment behaviour.
- Compliance Made Easy: Align with credit regulations and reduce default risk.
- Use Cases: Loan origination, onboarding, and customer portfolio reviews.
Features
Customer Onboarding
Frictionless Onboarding Across All Channels Onboard customers digitally—fast, secure, and fully compliant.
- Multichannel Support: Enable onboarding via mobile apps, USSD, WhatsApp, or agents.
- End-to-End KYC: Complete identity checks and document uploads in minutes.
- Custom Flows: Tailor onboarding journeys by segment or channel.
- Compliance-First: Minimize fraud and meet regulatory demands with real-time verification.
Frequently asked questions
Everything you need to know about the product and billing.
How can I verify a business with PearCheck?
PearCheck’s KYB (Know Your Business) solution allows you to verify business registration, ownership structure, and legal status using official registries and global databases—ideal for onboarding vendors, partners, or clients.
Does PearCheck offer instant KYC verification for individuals?
Yes. PearCheck delivers real-time KYC (Know Your Customer) verification, allowing banks, fintechs, and platforms to confirm individual identities quickly using national ID systems, credit records, and watchlists.
Can PearCheck help with fraud prevention in financial services?
Absolutely. PearCheck helps banks and financial institutions reduce fraud by detecting mismatched identities, duplicate accounts, and high-risk entities through advanced AI and compliance screening tools.
Is PearCheck suitable for compliance with AML and data privacy laws?
Yes. PearCheck supports Anti-Money Laundering (AML) compliance with built-in screening for PEPs, sanctions, and adverse media, while also meeting global data privacy standards like GDPR and Nigeria’s NDPR.
What countries and industries does PearCheck support?
PearCheck works globally, with strong integrations across Africa, Asia, and Europe. It’s used in banking, telecom, e-commerce, digital lending, government, and more—wherever secure identity verification is needed.
Still have questions?
Can’t find the answer you’re looking for? Please chat to our friendly team.
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