5–10d
Education & Professional
Academic Qualification Verification
Confirm academic awards directly with universities, colleges, and TVETs — globally.
Pre-HireGlobal
Services catalogue
Every check you need to hire smart and protect your business.
A complete catalogue localized for Kenya and East Africa — 63 services across 9 categories.
63 of 63 services
3–5d
Background Screening
Address Verification
Physical and documentary confirmation of the candidate's current and prior addresses.
Pre-HireKenya
1–3d
Compliance Screening
Adverse Media Search
Structured search for negative news across Kenyan, regional, and international outlets.
AMLReputation
1–3d
Compliance Screening
Anti-Money Laundering (AML) Screening
AML screening aligned with CBK, POCAMLA, and international AML guidance.
AMLFinancial Institutions
Custom
Investigations
Asset Tracing
Trace assets across jurisdictions to support recovery and enforcement.
Recovery
5–10d
Business Intelligence
Beneficial Ownership Checks
Uncover the ultimate individuals behind holding structures.
AMLKYC
3–5d
Identity & Documents
Birth Certificate Verification
Confirm authenticity of Kenyan birth certificates with the Registrar of Births & Deaths.
KYCKenya
3–7d
Education & Professional
Certificate Verification
Confirm short-course, secondary, and vocational certificates with issuing bodies.
Pre-HireKenya
2–3d
Background Screening
Character Reference Checks
Personal reference interviews focused on integrity, temperament, and community standing.
Pre-HireKenya
7–10d
Due Diligence
Company Due Diligence
End-to-end review of a target entity's legitimacy, health, and risk exposure.
KYCM&A
1–3d
Business Intelligence
Company Registration Verification
Confirm registration with Kenya's Business Registration Service (BRS).
KenyaKYC
Ongoing
Continuous Monitoring
Compliance Monitoring
Ongoing compliance monitoring of workforce, vendors, and counterparties.
Post-HireThird-Party
3–5d
Investigations
Conflict of Interest Investigation
Investigate undisclosed relationships between staff and vendors, suppliers, or partners.
Governance
2–3d
Business Intelligence
CR12 Verification
Certified CR12 report of a Kenyan company's directors and shareholders.
KenyaKYC
1–2d
Background Screening
Credit History Check (CRB)
Employment-purpose credit report pulled from licensed Kenyan Credit Reference Bureaus.
Pre-HireFinancial RolesKenya
5–7d
Background Screening
Criminal Record Check
Comprehensive criminal history search across Kenyan and East African jurisdictions.
Pre-HirePost-HireKenya
5–10d
Education & Professional
Degree Verification
Verify undergraduate and postgraduate degrees at the registrar's office of every issuing university.
Pre-HireGlobal
5–10d
Education & Professional
Diploma Verification
Verify diplomas awarded by TVETs, polytechnics, and professional institutes.
Pre-HireKenya
5–10d
Due Diligence
Director Due Diligence
Risk review of directors ahead of appointment or investment.
Governance
2–4d
Identity & Documents
Document Authenticity Check
Forensic-grade review of identity, education, or corporate documents for signs of forgery.
ForensicKenya
1–2d
Identity & Documents
Driving Licence Verification (NTSA)
Authenticate driving licences via NTSA — essential for driver, courier, and fleet roles.
Pre-HireKenya
Ongoing
Continuous Monitoring
Employee Re-screening
Cyclical re-screening of employees on a defined cadence — annual, biennial, or role-triggered.
Post-Hire
1–3d
Employment Verification
Employment Dates Verification
Confirm exact start and end dates with employer HR — essential for gap analysis.
Pre-Hire
3–5d
Background Screening
Employment History Verification
Confirm past employers, roles, and dates directly with the source — no third-party aggregators.
Pre-HireKenyaEast Africa
10d+
Background Screening
Executive Background Screening
Deep-dive screening package for C-suite, director, and board-level appointments.
Pre-HireExecutiveBoard
10d+
Due Diligence
Executive Due Diligence
Board-ready pre-appointment diligence for C-suite and senior hires.
ExecutiveBoard
Ongoing
Continuous Monitoring
Executive Monitoring
Ongoing monitoring of C-suite and board members for reputation and sanctions events.
Executive
2–4d
Employment Verification
Exit Reason Verification
Understand why an employment ended, direct from HR where disclosure is authorized.
Pre-Hire
Custom
Investigations
Fraud Investigations
Post-incident investigation to establish facts, quantify loss, and identify perpetrators.
Post-Incident
Same day
Compliance Screening
Global Watchlist Screening
Screen individuals and entities against hundreds of global watchlists.
AMLGlobal
Same day
Background Screening
Identity Verification
Biometric-grade identity confirmation against the IPRS and issuing authorities.
Pre-HireKYCKenya
5–10d
Due Diligence
Individual Due Diligence
Comprehensive risk profile of an individual — identity, litigation, media, and sanctions.
Due DiligenceKYC
3–5d
Business Intelligence
Insolvency Searches
Search for bankruptcy, receivership, and administration records.
Legal
Custom
Investigations
Internal Investigations
Independent investigations into internal ethics, compliance, or leadership concerns.
Compliance
1–3d
Employment Verification
Job Title Verification
Isolated verification of a candidate's declared job title with the employer's HR.
Pre-Hire
Same day
Identity & Documents
KRA PIN Verification
Validate a candidate's KRA PIN and taxpayer status directly with the Kenya Revenue Authority.
KYCKenya
Ongoing
Continuous Monitoring
Licence Monitoring
Continuous monitoring of professional licences for expiry, suspension, or revocation.
Post-Hire
5–10d
Business Intelligence
Litigation Checks
Court and tribunal records searched across Kenya and the region.
LegalKenya
Same day
Identity & Documents
National ID Verification (IPRS)
Confirm a Kenyan National ID directly with the IPRS.
KYCKenya
1–2d
Identity & Documents
NHIF Verification
Confirm a candidate's NHIF registration and contribution status.
KYCKenya
1–2d
Identity & Documents
NSSF Verification
Verify NSSF membership and contribution status with the National Social Security Fund.
KYCKenya
Ongoing
Continuous Monitoring
Ongoing Risk Monitoring
Cross-domain continuous monitoring — the umbrella service for enterprise risk teams.
Enterprise
1–3d
Identity & Documents
Passport Verification
Authenticate Kenyan and international passports against the issuing authority.
KYCGlobal
3–5d
Background Screening
Police Clearance Verification (DCI)
Authenticate the candidate's Certificate of Good Conduct with the Directorate of Criminal Investigations.
Pre-HireKenya
1–2d
Compliance Screening
Politically Exposed Persons (PEP) Screening
Screen individuals against domestic and international PEP databases.
AMLKYC
3–5d
Employment Verification
Previous Employment Verification
Single-employer verification for spot-checks and targeted hiring decisions.
Pre-Hire
3–5d
Education & Professional
Professional Licence Verification
Verify practising licences with regulators such as KMPDC, LSK, EBK, and others.
Pre-HireKenya
3–5d
Education & Professional
Professional Membership Verification
Confirm active membership with professional bodies such as ICPAK, LSK, IHRM, IEK, and more.
Pre-HireKenya
2–4d
Background Screening
Professional Reference Checks
Structured interviews with declared professional referees using a competency-based script.
Pre-HireKenya
5–10d
Business Intelligence
Regulatory Compliance Review
Confirm the entity is compliant with sector-specific Kenyan regulators.
ComplianceKenya
2–4d
Employment Verification
Rehire Eligibility
Confirm whether the previous employer would rehire the candidate.
Pre-Hire
7–10d
Business Intelligence
Reputation Risk Assessment
Discreet reputation review combining adverse media and human-source inquiries.
ExecutiveM&A
3–5d
Employment Verification
Salary Confirmation
Confirm the last-drawn salary with previous employer HR (where authorized).
Pre-HireExecutive
Same day
Compliance Screening
Sanctions Screening
OFAC, UN, EU, HMT and local sanctions overlay with fuzzy-match tuning.
AML
7–10d
Due Diligence
Shareholder Due Diligence
Identify and screen ultimate beneficial owners and material shareholders.
KYCAML
3–5d
Background Screening
Social Media Screening
Structured, discrimination-safe review of publicly available online content and adverse media.
Pre-HireExecutive
5–10d
Due Diligence
Supplier Verification
Confirm supplier legitimacy, physical presence, and delivery capacity.
Third-Party Risk
5–10d
Due Diligence
Third-Party Risk Assessment
Structured assessment of any counterparty — vendors, partners, agents, resellers.
Third-Party RiskCompliance
5–10d
Education & Professional
Transcript Verification
Confirm academic transcripts and grade slips with the registrar's office.
Pre-HireGlobal
5–10d
Due Diligence
Vendor Due Diligence
Screen vendors and suppliers before you onboard — donor and audit friendly.
Third-Party Risk
3–5d
Identity & Documents
Visa Verification
Confirm visa authenticity and status with the issuing authority.
ComplianceGlobal
3–5d
Identity & Documents
Work Permit Verification
Authenticate work permits with Kenya's Directorate of Immigration Services.
ComplianceKenya
Custom
Investigations
Workplace Misconduct Investigation
Independent, procedurally fair investigation of workplace misconduct complaints.
HR