Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
PESCHECK is a comprehensive software solution that streamlines your onboarding procedures through efficient, automated, and digital background checks. Our platform holds ISO 27001 certification and adheres to GDPR regulations, ensuring a secure and user-friendly experience for both you and your staff. We provide swift and high-quality checks suitable for candidates from both local and international backgrounds. Our services cater to a variety of clients, including organizations such as NATO, ESA, Uber Germany, Google Germany, and numerous others, demonstrating our reliability and industry reach. With PESCHECK, you can enhance your hiring process while maintaining compliance and security.
Description
RelyComply is a modern financial crime compliance platform that unifies AML and KYC processes into a single system. It helps banks, fintechs, and insurers detect suspicious activity faster and more accurately. The platform automates up to 80% of manual compliance tasks, reducing operational strain on teams. Continuous monitoring and screening ensure risky entities and transactions are flagged in real time. RelyComply adapts to evolving regulations through flexible configuration and API-based integrations. AI-driven analysis helps lower false positives and improve detection outcomes. Natural language processing adds context to transactions, highlighting only truly suspicious activity. Built-in case management streamlines investigations and reporting. The platform supports rapid onboarding and scalable growth. RelyComply enables organizations to maintain compliance without slowing business operations.
API Access
Has API
No
API Access
Has API
No
Screenshots View All
No images available
Integrations
Sesame HR
No
Pricing Details
$0
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
PESCHECK
Founded
2018
Country
The Netherlands
Website
pescheck.io
Vendor Details
Company Name
RelyComply
Founded
2020
Country
United Kingdom
Website
relycomply.com
Product Features
Background Check
Batch Processing
No
Employment Screening
No
Online Applications
No
Screening Services Integration
No
Self Service Portal
No
Status Tracking
No
Tenant Screening
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No