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Know Your Customer Services
Pervesk offers a highly customisable KYC platform to ensure that your business is fully compliant with EU regulations.
A complete solution for all your KYC needs
EU regulation compliant
Our KYC solution complies with GDPR and KYC regulations in the EU.
Global coverage
Remotely onboard, verify and monitor people from around the world.
Easy to integrate
Save time and start using Pervesk KYC services in less than a day.
Secure
All user information and data channels are encrypted for maximum safety.
Highly customisable
Various customisation options allow you to create a tailored KYC solution.
Compatible with multiple platforms
We support the most common OS, including iOS and Android SDK, and web browsers.How does digital onboarding work?
Fill out the questionnaire
Submit your ID
Take a selfie
Done!
Use cases
Financial Services
Both licenced financial institutions and financial intermediaries can utilize our KYC solution to completely outsource their KYC processes, ensure regulatory compliance and significantly reduce associated operational costs.
Gaming and Gambling
Our KYC solution enables online gaming and gambling companies to meet KYC, AML regulations. It offers a fast and intuitive KYC process, with high conversion rates.
Marketplaces and Sharing Economy
Pervesk offers a KYC solution that is tailored for non-financial institutions to help small and medium service providers satisfy their KYC and AML obligations when onboarding new clients.
Please note that the services described in this website are not offered in the United States and also in any other jurisdiction where such services could be considered restricted. If you choose to access this website, you do so at your own initiative and risk and are responsible for compliance with applicable laws, rules, and regulations that may apply to you.