Peleza International

Peleza International Peleza is a partner for comprehensive background checks, KYC (Know Your Customer) and compliance services needed to meet due diligence standards..

Welcome to Prembly East Africa (formerly Peleza International), your partner in background checks and compliance services. Our services cover a broad range of checks—from identification and financial to criminal verification and more. Using verified national and international data sources, we provide accurate, reliable background checks, all while upholding strict privacy and data protection stand

ards. With partnerships across a global network of leading screening companies and data sources, we deliver fast and efficient results, no matter where the data originates. Whether you need insights on conducting background checks in Kenya, understanding KYC/KYB, or navigating compliance, Prembly is here to support you every step of the way.

Oli otya! 🇺🇬Uganda National ID verification is now available on Peleza Verify.You can now verify Ugandan National ID det...
31/07/2026

Oli otya! 🇺🇬

Uganda National ID verification is now available on Peleza Verify.

You can now verify Ugandan National ID details as part of your onboarding and due diligence workflow.

Use it for customer onboarding, employee screening, account opening and identity verification—all within the same platform your team uses for KYC, KYB, AML screening and background checks across African markets.

Explore it at https://zurl.co/AtGDb

Trusted Risk Intelligence. Confident Decisions. Peace of Mind.

Expanding into new markets shouldn’t mean managing more verification providers.If you’re onboarding customers, hiring em...
29/07/2026

Expanding into new markets shouldn’t mean managing more verification providers.

If you’re onboarding customers, hiring employees, verifying suppliers or screening business partners across Africa, the challenge is not only collecting information. It is knowing you can trust it.

Peleza Verify brings KYC, KYB, biometrics, AML and PEP screening into one verification platform, helping your team manage more of the checks it needs from one place.

We have now made additional verification checks available across Kenya, Uganda, Nigeria, Ghana, Angola, South Africa, Zambia and Zimbabwe.

Instead of switching between different providers and workflows for each country, your team can verify people and businesses from one dashboard, reduce manual coordination and make informed decisions faster.

Explore what is now available at https://zurl.co/WqZ2m

Trusted Risk Intelligence. Confident Decisions. Peace of Mind.

28/07/2026

You see the report.

You rarely see what it took to get there.

In this clip from HR Uncensored at Alternate Doors, Juliet Gateri shares how Peleza went beyond remote follow-ups and physically visited a company during a difficult verification.

That effort helped her resolve the situation and retain an important client.

This is the work behind a Peleza report.

You receive more than a final result. You receive the context needed to understand how the check was handled and what the outcome may mean for your decision.

Watch the clip to hear the full story.

Watch the full episode featuring Joy Migwi:
https://zurl.co/HEROY

Expanding into new markets shouldn't mean managing more verification providers.When you Are onboarding customers, hiring...
28/07/2026

Expanding into new markets shouldn't mean managing more verification providers.

When you Are onboarding customers, hiring employees, verifying suppliers or screening business partners across Africa, the challenge isn't just collecting information, it's knowing you can trust it.

That's why we've made more verification checks available directly on Peleza Verify.

You can now verify people and businesses across Uganda, Nigeria, Ghana, Angola, South Africa, Zambia and Zimbabwe from one dashboard.

Instead of switching between different providers and workflows for each country, your team can manage more verification checks in one place, helping you work faster and make more informed decisions.

Explore what's now available at https://zurl.co/SNKxU

Trusted Risk Intelligence. Confident Decisions. Peace of Mind.

Would you onboard a customer, hire an employee, approve credit or engage a business partner without confirming the infor...
22/07/2026

Would you onboard a customer, hire an employee, approve credit or engage a business partner without confirming the information they provided?

Unverified or incomplete information can expose an organization to identity fraud, financial loss, regulatory risk, unsuitable hires, unreliable vendors and costly decisions that are difficult to reverse.

Peleza Verify has expanded its coverage across Uganda, Nigeria, Ghana, Angola, South Africa, Zambia and Zimbabwe.

Your team can now access more identity, passport, address, tax, workforce and credit-related verification capabilities from one dashboard. This means broader African coverage without managing separate verification providers, disconnected systems or different onboarding processes for every market.

Whether you are verifying a customer, employee, vendor or business partner, Peleza helps your team establish who they are dealing with before making the decision that follows.

Explore the expanded coverage at https://verify.peleza.com.

Trusted Risk Intelligence. Confident Decisions. Peace of Mind.

Risk is rarely obvious at the point a decision is made.A candidate may present valid-looking documents. A business may a...
20/07/2026

Risk is rarely obvious at the point a decision is made.

A candidate may present valid-looking documents. A business may appear credible. A relationship may seem low-risk. Yet the issues that later create reputational, regulatory or operational exposure often begin with signals that were available earlier but not fully investigated.

Our review of adverse verification outcomes revealed a clear pattern: forgery appeared most often, followed by misconduct and disciplinary findings. The results also showed that exposure was not limited to one sector, with financial services, workforce platforms, BPOs and consumer businesses all represented.

The implication is important.

Verification should not end once a person or business has been approved. Stronger decisions require a continuous process of verifying, screening, monitoring and reassessing risk as new information emerges.

In this carousel, you will see:

How adverse risk appeared across the reviewed outcomes
Which industries were most represented
Why late discovery creates greater exposure
What HR and talent teams should strengthen
Why continuous monitoring matters after onboarding

Swipe through the carousel to explore the findings and what they mean for your organization.

Identify risk before it becomes exposure.

Explore Peleza Verify: https://zurl.co/v8iUl

Trusted Risk Intelligence. Clear Decisions. Peace of Mind.

The most valuable feedback we have ever received was never asked for.Our CEO recently walked into a branch of one of Ken...
15/07/2026

The most valuable feedback we have ever received was never asked for.

Our CEO recently walked into a branch of one of Kenya’s largest banks as an ordinary customer.

As a teller completed the account-opening process and ran the required KYC checks, she noticed the company name.

“Peleza?”

Her face lit up. Without being prompted, she began sharing how much the process had changed.

“This used to take at least a week.”

Customers would repeatedly call asking:

“Is my account ready?”

And the answer was often:

“KYC bado” — still in progress.

Today, customers can complete the process and leave the branch with an active account during the same visit.
The impact is felt beyond faster verification.

Customers spend less time waiting. Frontline teams face fewer follow-up calls. Banks can create a smoother onboarding experience while maintaining the controls required to manage risk and remain compliant.

The teller was not giving a testimonial.
She was simply describing how her workday had changed.
That is what made the feedback so valuable.

Because the true measure of risk intelligence infrastructure is not only the number of checks it can run.

It is the difference it makes for the people who rely on it every day.

Sometimes, the people closest to the customer give you the clearest measure of value.

Trusted Risk Intelligence. Clear Decisions. Peace of Mind.

How to Process Your Peleza Bolt Report, Receive Feedback, and Avoid Account LockingYour Peleza Bolt Report is an importa...
13/07/2026

How to Process Your Peleza Bolt Report, Receive Feedback, and Avoid Account Locking

Your Peleza Bolt Report is an important requirement for keeping your driver documents updated. Waiting until your report expires or your Bolt account is restricted may prevent you from going online and earning.

Before applying for Peleza Bolt, you must first apply for your Certificate of Good Conduct through eCitizen and complete fingerprint capture at a DCI office or Huduma Centre.

Follow these simple steps to complete the process correctly.

Step 1:
Make Sure Your Fingerprints Have Been Captured
Before applying for your Peleza Report:
1. Apply for your Certificate of Good Conduct through eCitizen.
2. Visit a DCI office or Huduma Centre for fingerprint capture.
3. Ensure your Good Conduct application receipt has been stamped.
You will need the stamped receipt when submitting your application to Peleza.

Step 2:
Apply Through the Official Peleza Driver Platform
Visit our official driver application platform at:
https://driver.peleza.com
Complete the application form and provide the correct information, including:
• Your full name
• Your National ID number
• Your active phone number
• Your active email address
• A copy of your stamped Good Conduct application receipt
• A copy of your ID
Proceed to make a payment of KSh 650.

The M-PESA payment request will automatically be sent to the phone number provided during your application.
Check all your information carefully before submitting. Incorrect information may delay the processing of your report or require you to provide additional details.

Step 3:
Keep Your Application Details
After completing your application, keep the application or processing number sent to you.

You will need this number to check the progress of your report.
You can track your application through the Peleza Driver Report Status Checker:
https://driver.peleza.com/status

Step 4:
Check Your Phone and Email for Feedback
We will send updates to the phone number and email address provided during your application.

Once your report is ready, you will receive a notification containing a link to access it.
We process Peleza Good Conduct Reports within 24 hours on weekdays.
Applications submitted during weekends, or public holidays will be processed on the next working day.

Please keep checking your SMS messages and email for updates.

Step 5:
Download and Keep Your Report
Once your report is ready, follow the instructions provided through SMS or email to access and download it.

Keep a copy of your Peleza Report safely on your phone or email for future reference.
Follow the instructions provided by Bolt when submitting or updating the report on your driver profile.

How to Reduce the Risk of Your Bolt Account Being Locked
Do not wait until your current Peleza Bolt report or driver documents have expired.
Apply early, provide the correct information and regularly check the progress of your application.

Respond promptly whenever additional information is requested.

Remember: We process and issue your Peleza Report, but access to your Bolt driver account is managed by Bolt.

If your Peleza Report is complete but your Bolt account remains restricted, check the notification displayed in your Bolt Driver App and contact Bolt Driver Support.
Drivers whose accounts have been restricted can submit a support request through their Bolt driver profile.

Apply early. Complete your application correctly. Check your SMS messages and email, and follow up on your report before your documents expire.

A plane carrying half a ton of co***ne broke down in West Africa.Investigators traced the aircraft to its legal owner.It...
07/07/2026

A plane carrying half a ton of co***ne broke down in West Africa.
Investigators traced the aircraft to its legal owner.

It was a quiet company registered in Delaware, thousands of miles away. Fully compliant. In good standing for years.
Nobody could easily see who actually controlled it.

This is the shell and shelf company problem, and it is not a loophole. It is how the system is designed to work.

Neither structure is illegal. Both serve legitimate purposes: holding assets, enabling mergers, protecting privacy. The risk begins when they are used to hide who really benefits, move illicit funds, evade sanctions, or bury a conflict of interest.

For banks, insurers, and anyone onboarding a business, one lesson stands out:

Confirming that a company is registered is no longer enough.
The question that matters now is: who ultimately owns or controls it?
That is what Know Your Business (KYB) and Ultimate Beneficial Ownership (UBO) verification are built to answer. They look past the incorporation certificate to the actual people behind the entity, so you can assess real risk before it becomes your exposure.

Because you cannot manage a risk you cannot see.

We break down how ghost companies stay legal, and how to see through them, in the full article:
The Shell and Shelf Games: Why "Ghost Companies" Can Exist Legally
https://zurl.co/BdNVA

Imagine someone digging through every detail of their personal life. That isn't how responsible background screening wor...
06/07/2026

Imagine someone digging through every detail of their personal life.

That isn't how responsible background screening works.

If you went to Summertides, had a great time, and went home with nothing more than memories and photos, there's nothing about that experience that belongs in a background check.
What matters is information that helps an employer or organization make an informed decision.

Depending on the purpose of the screening, that could include verifying your identity, confirming your education or employment history, checking professional licenses, or reviewing criminal records where legally permitted and relevant.

The same principle applies to social media screening. A responsible social media check isn't interested in your beach photos, dance videos, or festival highlights.

The focus is on publicly available content that could point to genuine risk.
That might include evidence of fraud, threats of violence, hate speech, or other behavior that raises legitimate concerns for a role or organization.

Enjoy the festival. Create memories. Post your photos.

Just remember that every decision leaves a different kind of footprint, and some footprints matter more than others.

Peleza Trusted Risk Intelligence. Confident Decisions. Peace of Mind.

Address

Nairobi

Opening Hours

Monday 08:00 - 17:00
Tuesday 08:00 - 17:00
Wednesday 08:00 - 17:00
Thursday 08:00 - 17:00
Friday 08:00 - 17:00

Telephone

+254796111020

Website

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