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Peleza

Operating

Background checks, KYC, KYB and AML screening across Africa

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About Peleza

Peleza is an East African identity verification and background-screening platform offering ID and biometric verification, education and employment checks, criminal and adverse-media checks, beneficial-ownership tracing and AML monitoring for employers, financial institutions and other clients. Founded in Nairobi by Marita Mutemi. Peleza merged with Prembly Ltd in June 2024 to form Prembly Group; the Peleza brand continues.

Peleza founders & team

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  • Agodi Technologies

    Johannesburg-based technology group building African digital platforms in identity, fintech, commerce, education and AI · South Africa

  • Dikript

    White-label trust infrastructure for identity verification, credit assessment and debt recovery · Nigeria

  • LumiID

    One API for identity verification, AML and fraud monitoring across Africa · Nigeria

  • SectID

    KYC, KYB, AML screening and monitoring APIs for African regulators and regulated businesses. · Kenya

  • OmniCheck

    ID verification, KYC/AML and fraud prevention for South African businesses · South Africa

  • yes:id

    Digital identity verification, biometric authentication and eKYC through APIs and SDKs · Mauritius

Identity Verification startups across Africa

Frequently asked about Peleza

Where is Peleza based and when was it founded?
Peleza is headquartered in Nairobi, Kenya and was founded in 2016.
Who founded Peleza?
Founders listed for Peleza include Marita Mutemi (CEO & Founder).
Who is the CEO of Peleza?
Marita Mutemi is Peleza's CEO & Founder.
What sector is Peleza in?
Peleza operates in Identity Verification and Compliance.