Identify is more than just KYC.
Primary verification confirms who they are. Peepal Level 2 verifies what they've done. We validate education, career history, and professional reality with developer-friendly APIs.
Registrar API Match - 2015-2019
Employment Dates Match - Title Verified
2 inconsistencies found
The Identity Gap
60% conduct identity checks;
40% do not.
Global survey of HR, risk, and talent leaders highlights a significant vulnerability in standard pre-employment screening.
report about 1 discrepancy per 5 candidates screened.
reported losses in 2024, up from $90M in 2020.
Stats cited from third-party reports and surveys; rates vary by region, industry, and screening program design. FTC data reflects reports submitted by consumers and partners and is not independently verified. Not legal advice; verification requirements vary by jurisdiction.
The "ID-Only" Blindspot
Traditional KYC stops at the ID card. But 85% of hiring and fraud risks live in the history, not the identity. Peepal fills the gap with comprehensive intelligence.
Standard KYC
- Name & Address Matching
- Government ID Scan
- Basic Criminal Watchlist
Enhanced Verification
- Education Source Verification
- Work History & Title Validation
- Cross-Platform Consistency Check
Engineered for Integration
Drop in our API to add banking-grade due diligence to your onboarding flow. Built for scale, security, and developer happiness with 99.99% uptime.
Real-time Webhooks
Receive instant notifications when verification status changes or new data is discovered. No polling required.
Advanced Security
Granular API scopes, IP whitelisting, and encrypted data transport keep candidate data protected.
Start verifying in minutes.
Join the engineering teams already building safer platforms with Peepal. Free unlimited checks for developers.