Perquest is a technology firm that specializes in comprehensive identity and business verification services. The company provides a platform for businesses to automate their Know Your Customer (KYC) and Know Your Business (KYB) processes, ensuring compliance with Anti-Money Laundering (AML) regulations and preventing fraud. Their suite of services includes ID document verification, facial recognition with liveness detection, background checks, and continuous monitoring against global sanctions lists and watchlists for Politically Exposed Persons (PEPs). Perquest aims to enable businesses to securely and efficiently onboard and monitor customers from around the world.

Founded in

United States