Prembly, Kenya (Formerly Peleza)

Prembly, Kenya (Formerly Peleza) is a leading player in background screening, due diligence, advanced KYC, and KYB checks in East Africa. Founded in 2015, the company is dedicated to providing comprehensive background checks and extensive KYC, KYB, and AML checks in emerging markets. Headquartered in Nairobi, Kenya, Prembly boasts a strong presence in Africa, enabling them to verify and validate information across regions sourced from both online and offline channels. The company's commitment lies in utilizing official and dependable national as well as international data sources to thoroughly screen candidates and conduct KYC/KYB/AML checks, adhering to applicable privacy laws. Their comprehensive range of checks includes identity verification, document verification, biometrics, transaction monitoring, and user onboarding. With a focus on human resources, Prembly's pioneering approach to background screening and due diligence establishes them as a key player in the East African market. Although specific investment details and investors are not provided, the company's innovative approach to addressing the region's specific needs and compliance requirements presents an attractive opportunity for potential venture capital investment.