Our approach
Reshaping verification services for the connected world
Instant verifications
Bridging modern solutions with unregulated industries;
Avoid technical integrations (with low volumes).
Unified data
Employ multiple service providers at the same time (e.g. in different countries);
Switch between service providers immediately.
Pay per use
Gain access to generally unreachable premium features;
No yearly subscriptions.
Our services
We support your growth every step of the way
E-mail bot
Sign-up to our e-mail based on-demand solution that does not require technical knowledge
standardised plug-in
Install our ready-made plug-in to your platform (e.g. Shopify; WooCommerce)
Custom api
Integrate our API into your own system to enjoy full features and automation
Use cases
Sharing best practices across industries
Startup & Fintech
• Easy to start
• Compliance from day one
• Effortless scaling
Fraud prevention
• Comply with age restrictions
• Reduce chargebacks
• Detect fake accounts
Global reach
• Country specific providers
• Borderless expansion
• Choose your partners
Bonus!
Access to premium features
video verification
Comply with strict AML regulations around the world
corporate check
Understand corporate structure and know the UBOs
aml screening
Avoid accepting suspicious transactions
wallet validation
Detect and avoid shady accounts
Our Team
Ragnar Reindoff
CEO
Seasoned entrepreneur with extensive knowledge in FinTech sector. Ragnar has been managing multiple licensed or otherwise regulated companies. His personal experience with choosing, integrating and switching KYC/KYB services is invaluable.
Marko Talur
CLO
Professional compliance expert with ACAMS golden standard global KYC/AML certifications. Marko has been counselling FinTech startups as well as worked as in-house lawyer with compliance matters. He knows legal, regulatory and client perspectives of KYC/KYB market.
Dr Undercover
CTO
System architect with impressive portfolio. Dr has been building IT-infrastructure, back-end and data management solutions for over 10 years. Dr can make any API work, secure every data connection and make it all work efficiently for us and our clients.
Come say Hi at these events
You might have missed Us, but don’t worry. Many great events are ahead. Here are some that we are planning on attending this year:
sTARTUp Day 2025
29-31 January in Tartu, Estonia
sTARTUp Day is bringing together 3500+ startup-minded people to celebrate entrepreneurship in the smart city of Tartu
MELT Forum 2025
15 April in Tallinn, Estonia
Growth starts with Export:
How to take Estonian companies to global market
Available service providers
Trusted partners with global reach
Contact Us
Sõle 14, Tallinn, 10611, Estonia | VAT nr EE102809507 | Registry code 17133076
© 2025 Pistiik OÜ – All Rights Reserved