Protect your organisation — screen with confidence
Hiring the wrong person is a risk you can't afford. Pescheck gives security and risk professionals the due diligence tools to identify threats before they become problems.
Trusted by security-conscious organisations
The risks that keep security professionals up at night
Insider threats are hard to detect
You can't spot every red flag in an interview. PEP/sanctions screening, adverse media checks, and criminal records reveal what candidates don't disclose.
Audit trails are incomplete
When regulators come knocking, you need proof. Every check, consent, and result is logged with full audit trails and timestamps.
Data handling raises GDPR concerns
Screening involves sensitive personal data. Our platform is ISO 27001 certified with built-in GDPR compliance, consent management, and data retention policies.
International hires are a blind spot
Different jurisdictions, different databases. We cover 195+ countries with local criminal records, sanctions lists, and regulatory checks.
Screening is too slow for critical hires
Security-sensitive roles can't wait weeks for results. Our average turnaround is under 4 hours — even for complex multi-check packages.
No centralised risk overview
Scattered results across email and spreadsheets create gaps. Our dashboard gives you a single view of every screening across your organisation.
How it works for your team
Define your risk framework
Set up screening packages based on role sensitivity — from standard pre-employment checks to enhanced due diligence for high-risk positions.
Screen with full coverage
Run criminal records, PEP/sanctions, adverse media, credit checks, and identity verification — all from a single platform.
Review flagged results
Automated risk scoring highlights issues. Review flagged candidates with full context and supporting documentation.
Maintain audit-ready records
Every check, consent form, and result is stored with full audit trails. Export compliance reports in one click for internal or regulatory audits.
Essential checks for risk & security
Comprehensive screening designed for security-sensitive environments. Cover every angle of due diligence.
PEP and Sanction Check
Check if your candidate appears in PEPs and Sanction lists.
Learn More about PEP and Sanction CheckAdverse Media
Scanning search engines for possible risk indicators regarding your candidate.
Learn More about Adverse MediaInternational Criminal Record Check
Indicates barriers for specific roles and reveals police history.
Learn More about International Criminal Record CheckCredit Check
Get global insights into the financial situations of candidates
Learn More about Credit CheckIntegrity Check
A series of questions regarding the candidate's integrity.
Learn More about Integrity CheckID Check
Automated ID Checker verifies over 31,000 global identity documents
Learn More about ID CheckWhy security & risk teams choose Pescheck
PEP & Sanctions Screening
Screen against global watchlists, PEP databases, and sanctions lists. Continuous monitoring available for ongoing risk management.
Adverse Media Monitoring
AI-powered scanning of news sources and media databases to identify reputational risks and undisclosed issues.
Full Audit Trails
Every action logged with timestamps — from consent to completion. Export complete audit reports for regulators in one click.
ISO 27001 Certified
Our platform meets the highest security standards. Data encrypted at rest and in transit, with regular penetration testing.
GDPR & Consent Management
Built-in consent collection, data retention policies, and right-to-erasure workflows. Stay compliant without extra effort.
Role-Based Risk Scoring
Define sensitivity levels per role. High-risk positions get enhanced screening automatically, with configurable thresholds.
SEE IT IN ACTION
Ready to strengthen your due diligence?
Book a 20-minute demo and see how Pescheck helps security teams screen thoroughly while staying audit-ready.
- Need PEP/sanctions screening at scale?
- Want full audit trails for regulators?
- Looking to standardise your risk framework?
Trusted by security professionals worldwide
See what risk and security teams say about working with Pescheck.
Pescheck has been a positive change for our company. Their service is user friendly, efficient and personable. The team's quality of customer service and communication has been superb.
Emily A.
Recruiting, Jump Trading
The team behind Pescheck is exceptional. They work super fast and always respond with quality content. The API connection works great and gives us much flexibility. They deliver what they promise at a predictable price.
Giel T.
Directie, Sermi Register
Governance & Security:
