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Peleza
A risk intelligence platform for organizations that need background checks, KYC, KYB, AML and PEP screening across 62+ African and global markets.
Peleza Product Overview
Is Peleza Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Kenyan businesses
- Compliance teams
What It Does Well
- Background checks
- Kyc screening
Things to Check
- Kenya coverage depth
- Database sources
About Peleza
Peleza is a risk intelligence and verification platform for organizations that need background checks and compliance screening on people and businesses across Africa.
Key capabilities include:
- Background checks for individuals and businesses, supporting due diligence for hiring, onboarding, and vendor or partner verification
- KYC and KYB workflows, including identity verification, document analysis, and government ID checks to validate individuals and business entities
- AML compliance screening, including sanctions and PEP checks and beneficial ownership tracing to natural persons for KYB and risk assessment
- Risk-rated reports that structure screening results for faster review and decision-making
Available via a web dashboard and REST API, with no-code widgets plus SDKs for JavaScript, Android, iOS, and Flutter.
Built for B2B teams in compliance, risk, HR, lending, fintech, and procurement that require ongoing KYC, KYB, AML, and due-diligence checks.
Notable for its stated coverage across 62+ supported African and global markets and its focus on Africa-wide verification, including direct registry integrations in multiple countries, with an API offering both production and sandbox environments.
Peleza Facts
Liners compiles product facts from official websites, app stores, documentation, trusted public sources, and details shared by product teams during editorial review. We also consider crowdsourced updates when they include verifiable evidence, and refresh facts as information changes. How we source dataOperates In
What it does
Recent Reviews for Peleza
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Peleza Funding History
Liners compiles funding history from company announcements, investor records, and trusted reporting. We refresh it as new rounds are confirmed. How we source dataPeleza has 1 recorded funding event.
- Total Raised:
- Undisclosed
Peleza Investors & Funding Rounds
Frequently Asked Questions About Peleza
Peleza is a risk intelligence and verification platform for background checks and compliance screening on people and businesses across Africa. You can use it through a web dashboard, REST API, no-code widgets, and SDKs to run KYC, KYB, AML, PEP, identity, document, biometric, and address checks.
Peleza states coverage across 62+ supported African and global markets, and also references 53+ countries. A complete country list is not verified in the available information.
Yes, Peleza has mobile SDKs for Android and iOS. A standalone mobile app is not verified.
Peleza is best suited for B2B teams that need screening and verification, including compliance, risk, HR, lending, fintech, procurement, and due diligence teams.
You can send an email to info@peleza.com for support.
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